CH04 |
Secretary's details changed on 30th September 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 1st, March 2023
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 31st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2022
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 16th August 2021
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
16th August 2021 - the day director's appointment was terminated
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2nd August 2021 - the day director's appointment was terminated
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 13th March 2018. New Address: The Adelphi 1-11 John Adam Street London WC2N 6HT. Previous address: 5 Wilton Road London SW1V 1AN
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th October 2017
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
4th October 2017 - the day director's appointment was terminated
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
4th October 2017 - the day director's appointment was terminated
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(18 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th August 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 1.00 GBP
capital
|
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(19 pages)
|
AP02 |
New member appointment on 10th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
10th July 2015 - the day director's appointment was terminated
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 10th July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
8th May 2015 - the day secretary's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th August 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th September 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 28th August 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 1.00 GBP
capital
|
|
AP03 |
New secretary appointment on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
24th July 2013 - the day secretary's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
10th June 2013 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18th March 2013
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(16 pages)
|
CERTNM |
Company name changed ineos fuels LIMITEDcertificate issued on 18/09/12
filed on: 18th, September 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, September 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th August 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 26th June 2012
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th April 2012
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
20th April 2012 - the day secretary's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th August 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
1st July 2011 - the day director's appointment was terminated
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
1st July 2011 - the day director's appointment was terminated
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
1st July 2011 - the day director's appointment was terminated
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
1st July 2011 - the day director's appointment was terminated
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
23rd September 2010 - the day director's appointment was terminated
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th August 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 1st, March 2010
| resolution
|
Free Download
(35 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, September 2009
| incorporation
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 4th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, August 2009
| incorporation
|
Free Download
(18 pages)
|