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)
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Gary Stephen Corsi on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Dr Henry Deans on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Gregor Burton Stewart on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Paul Christopher Overment on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Keith Metcalfe on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sfa guarantor re debenture 27/03/2009
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 363a Return made up to 22/01/09; full list of members
13 Aug 2008 288c Director's change of particulars / paul overment / 30/06/2008
01 Apr 2008 288a Director appointed mr gary stephen corsi
01 Apr 2008 288a Director appointed mr gregor burton stewart
01 Apr 2008 288a Director appointed mr paul christopher overment
01 Apr 2008 288a Director appointed mr keith metcalfe
31 Mar 2008 288b Appointment terminated director graeme leask
31 Mar 2008 288a Director appointed dr henry deans
04 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
22 Jan 2008 NEWINC Incorporation