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INEOS SALES (UK) LIMITED

Company number 07445505

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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)
29 Oct 2013	MR01	Registration of charge 074455050007	View PDF Registration of charge 074455050007 - link opens in a new window - 30 pages (30 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
11 Sep 2013	MR01	Registration of charge 074455050006	View PDF Registration of charge 074455050006 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	MR05	Part of the property or undertaking has been released from charge 074455050004	View PDF Part of the property or undertaking has been released from charge 074455050004 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	MR01	Registration of charge 074455050001	View PDF Registration of charge 074455050001 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	MR01	Registration of charge 074455050002	View PDF Registration of charge 074455050002 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	MR01	Registration of charge 074455050005	View PDF Registration of charge 074455050005 - link opens in a new window - 17 pages (17 pages)
04 Sep 2013	MR01	Registration of charge 074455050004	View PDF Registration of charge 074455050004 - link opens in a new window - 59 pages (59 pages)
04 Sep 2013	MR01	Registration of charge 074455050003	View PDF Registration of charge 074455050003 - link opens in a new window - 15 pages (15 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Gordon Grant as a director	View PDF Termination of appointment of Gordon Grant as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Jonathan Frank Ginns as a director	View PDF Appointment of Jonathan Frank Ginns as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Leonardus Hendrik Heemskerk as a director	View PDF Appointment of Leonardus Hendrik Heemskerk as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CERTNM	Company name changed ineos services (grangemouth) LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed ineos services (grangemouth) LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	TM01	Termination of appointment of Philip De Klerk as a director	View PDF Termination of appointment of Philip De Klerk as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	AP01	Appointment of Mr Graeme Leask as a director	View PDF Appointment of Mr Graeme Leask as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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INEOS SALES (UK) LIMITED

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