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)
26 Apr 2010	TM01	Termination of appointment of Anthony Traynor as a director	View PDF Termination of appointment of Anthony Traynor as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	AP01	Appointment of Mr Simon Barrie Laker as a director	View PDF Appointment of Mr Simon Barrie Laker as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	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)
01 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	MISC	Correcting dob from 01/01/64 to 06/05/53	View PDF Correcting dob from 01/01/64 to 06/05/53 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386 appt of auditors 17/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386 appt of auditors 17/02/2010 - link opens in a new window - 35 pages (35 pages)
02 Nov 2009	CH01	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009	View PDF Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Gordon Douglas Grant on 1 October 2009	View PDF Director's details changed for Gordon Douglas Grant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for William Bain Reid on 1 October 2009	View PDF Director's details changed for William Bain Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009	View PDF Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Anthony Traynor on 1 October 2009	View PDF Director's details changed for Anthony Traynor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Philip Joachim De Klerk on 1 October 2009	View PDF Director's details changed for Philip Joachim De Klerk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009	View PDF Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
16 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288a	Director appointed philip joachim de klerk	View PDF Director appointed philip joachim de klerk - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director uwe braun	View PDF Appointment terminated director uwe braun - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
07 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 3 pages (3 pages)

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