PETROINEOS MANUFACTURING SCOTLAND LIMITED filing history - Find and update company information

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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

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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)
01 Jul 2011	AP01	Appointment of Russell Edward Mann as a director	View PDF Appointment of Russell Edward Mann as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathan Ginns as a director	View PDF Termination of appointment of Jonathan Ginns as a director - link opens in a new window - 1 page (1 page)
01 Jul 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)
01 Jul 2011	TM01	Termination of appointment of William Reid as a director	View PDF Termination of appointment of William Reid as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Hans-Ludwig Niederberger as a director	View PDF Termination of appointment of Hans-Ludwig Niederberger as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Leonardus Heemskerk as a director	View PDF Termination of appointment of Leonardus Heemskerk as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	CH01	Director's details changed for Mr Simon Barrie Laker on 30 June 2011	View PDF Director's details changed for Mr Simon Barrie Laker on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 35,000.002	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 35,000.002 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	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)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 35,000	View PDF Statement of capital on 30 March 2011 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	CAP-SS	Solvency statement dated 23/03/11	View PDF Solvency statement dated 23/03/11 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 35,000,000.00	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 35,000,000.00 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
23 Sep 2010	TM01	Termination of appointment of Calum Maclean as a director	View PDF Termination of appointment of Calum Maclean as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 34 pages (34 pages)
28 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
28 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 31 pages (31 pages)
27 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
27 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
26 Apr 2010	TM01	Termination of appointment of Thomas Crotty as a director	View PDF Termination of appointment of Thomas Crotty as a director - link opens in a new window - 1 page (1 page)

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