PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Mr Calum Grigor Maclean as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
26 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 35,000.004	(8 pages)
24 Jul 2013	AP03	Appointment of Diane Devotta-Hill as a secretary	(3 pages)
24 Jul 2013	TM02	Termination of appointment of Stephen Bennett as a secretary	(2 pages)
04 Jun 2013	AP01	Appointment of Andrew Ronald Gardner as a director	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Simon Laker as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012	(19 pages)
21 Sep 2012	CERTNM	Company name changed ineos manufacturing scotland LIMITED\certificate issued on 21/09/12 CONNOT ‐	(3 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-03	(1 page)
14 Sep 2012	AP01	Appointment of Mr Lei Liu as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Lianguo Yang as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Bingjun Si as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Anthony Traynor as a director	(2 pages)
30 Apr 2012	AP03	Appointment of Mr Stephen Bennett as a secretary	(1 page)
20 Apr 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
06 Sep 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
16 Aug 2011	AD01	Registered office address changed from Bo'ness Road Grangemouth Stirlingshire FK3 9XQ on 16 August 2011	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
11 Jul 2011	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6	(33 pages)
11 Jul 2011	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5	(5 pages)
11 Jul 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 4	(4 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 35,000.004 ANNOTATION A second filed SH01 was registered on 06/09/2011	(4 pages)