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INEOS VINYLS UK LTD

Company number 00547640

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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)
21 Apr 2015 TM01 Termination of appointment of Keith Metcalfe as a director on 14 April 2015
21 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,000,000
10 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Jan 2013 SH19 Statement of capital on 30 January 2013
  • GBP 3,000,000
30 Jan 2013 CAP-SS Solvency statement dated 28/01/13
30 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital contribution reserve reduced to nil 28/01/2013
09 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Ms Julie Dawn Murtagh on 6 December 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10
15 Sep 2011 TM01 Termination of appointment of Ashley Reed as a director
15 Sep 2011 AP01 Appointment of Mr Keith Metcalfe as a director
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Apr 2011 CC04 Statement of company's objects
06 Jan 2011 AP01 Appointment of Mr Ghislain Georges Jose Decadt as a director
06 Jan 2011 TM01 Termination of appointment of Otto Schnurr as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009