TM01 |
2023/08/18 - the day director's appointment was terminated
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, September 2023
| accounts
|
Free Download
(56 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
TM02 |
2022/09/02 - the day secretary's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/09/02
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 13th, July 2022
| accounts
|
Free Download
(51 pages)
|
CH01 |
On 2021/06/29 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 17th, November 2021
| accounts
|
Free Download
(48 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, January 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/01/19
filed on: 15th, January 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
43734436.00 GBP is the capital in company's statement on 2019/01/15
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, January 2019
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/28.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/08/28 - the day director's appointment was terminated
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 02/11/17
filed on: 8th, August 2018
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, August 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
SH19 |
54898486.00 GBP is the capital in company's statement on 2018/08/08
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 19th, June 2018
| accounts
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, May 2017
| accounts
|
Free Download
(45 pages)
|
TM01 |
2016/10/09 - the day director's appointment was terminated
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/09.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/05/09 - the day secretary's appointment was terminated
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/02.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/05/09
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/05/09 - the day director's appointment was terminated
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/02/29 - the day director's appointment was terminated
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/02/29 - the day director's appointment was terminated
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 23rd, May 2016
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 26th, February 2016
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return drawn up to 2015/11/26 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
69033288.00 GBP is the capital in company's statement on 2015/12/23
capital
|
|
AR01 |
Annual return drawn up to 2014/11/26 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
69033288.00 GBP is the capital in company's statement on 2014/12/19
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, December 2014
| accounts
|
Free Download
(48 pages)
|
TM01 |
2014/10/31 - the day director's appointment was terminated
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/31.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/31.
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/10/31 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/28 - the day director's appointment was terminated
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/05/28 - the day secretary's appointment was terminated
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/28.
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/05/28 - the day director's appointment was terminated
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/05/28
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/28.
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 4th, March 2014
| accounts
|
Free Download
(47 pages)
|
AR01 |
Annual return drawn up to 2013/11/26 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
69033288.00 GBP is the capital in company's statement on 2013/12/12
capital
|
|
SH01 |
29046023.00 GBP is the capital in company's statement on 2013/06/24
filed on: 2nd, October 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
2013/08/20 - the day director's appointment was terminated
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/20.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/11/26 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
29046023.00 GBP is the capital in company's statement on 2012/09/19
filed on: 7th, November 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/11/07.
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/11/07 - the day director's appointment was terminated
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/11/07 - the day secretary's appointment was terminated
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/11/07
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 6th, November 2012
| accounts
|
Free Download
(47 pages)
|
AR01 |
Annual return drawn up to 2011/11/26 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 31st, August 2011
| accounts
|
Free Download
(43 pages)
|
SH01 |
6539785.00 GBP is the capital in company's statement on 2010/04/01
filed on: 17th, February 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
29046023.00 GBP is the capital in company's statement on 2010/12/22
filed on: 17th, February 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2011/02/08 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/11/26 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/02/08 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/02/08 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/02/08 - the day director's appointment was terminated
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/23.
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/23.
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/23.
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/08/11 from 20-22 Bedford Row London WC1R 4JS
filed on: 11th, August 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/02/08
filed on: 19th, February 2010
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2010/02/10
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/10.
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/02/06 - the day director's appointment was terminated
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/02/06 from the Heath Runcorn Cheshire Cheshire WA74QF
filed on: 6th, February 2010
| address
|
Free Download
(2 pages)
|
TM02 |
2010/02/06 - the day secretary's appointment was terminated
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/02/06 - the day director's appointment was terminated
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ineos fluor europe LIMITEDcertificate issued on 29/01/10
filed on: 29th, January 2010
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/15.
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/15.
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
2009/12/15 - the day director's appointment was terminated
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2009/12/15
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
2009/12/13 - the day director's appointment was terminated
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/13.
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
2009/12/07 - the day secretary's appointment was terminated
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
2009/12/07 - the day director's appointment was terminated
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 7th, December 2009
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/07 from 2 Lambs Passage London EC1Y 8BB United Kingdom
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2009
| incorporation
|
Free Download
(42 pages)
|