INEOS MANUFACTURING (HULL) LIMITED

Company number 06480046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2012 AP01 Appointment of Anthony White as a director
12 Apr 2012 TM01 Termination of appointment of Gary Corsi as a director
12 Apr 2012 TM01 Termination of appointment of Keith Metcalfe as a director
12 Apr 2012 AP03 Appointment of Paul Frederick Nichols as a secretary
12 Apr 2012 TM02 Termination of appointment of Yasin Ali as a secretary
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2012 AP01 Appointment of Jonathan Frank Ginns as a director
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
06 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
06 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
17 Nov 2011 AP01 Appointment of Mr Graeme Leask as a director
17 Nov 2011 TM01 Termination of appointment of Gregor Stewart as a director
17 Nov 2011 TM01 Termination of appointment of Paul Overment as a director
17 Nov 2011 TM01 Termination of appointment of Henry Deans as a director
17 Nov 2011 AP01 Appointment of Mr Michael John Maher as a director
28 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Gregor Burton Stewart on 11 July 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2010 CC04 Statement of company's objects
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt aud 17/02/2010
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association