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ICI CHEMICALS & POLYMERS LIMITED

Company number 00358535

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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)
31 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
04 Jan 2011 AD01 Registered office address changed from the Heath Runcorn Cheshire WA7 4QF on 4 January 2011
10 Dec 2010 AD02 Register inspection address has been changed
28 Sep 2010 CH01 Director's details changed for Richard Henry Moss on 28 September 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Margaret Hirst as a director
31 Dec 2009 TM01 Termination of appointment of Robert Ross as a director
09 Nov 2009 CH01 Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard Henry Moss on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Margaret Hirst on 1 October 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 28 14/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 11/05/09; full list of members
28 Apr 2009 288a Director appointed richard henry moss
28 Apr 2009 288a Secretary appointed O.H. secretariat LIMITED
28 Apr 2009 288a Director appointed O.H. director LIMITED
28 Apr 2009 288a Director appointed bart kaster
28 Apr 2009 288b Appointment terminated secretary margaret hirst
28 Apr 2009 288b Appointment terminated director stephen roberts