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INEOS SILICAS HOLDINGS LIMITED

Company number 04012355

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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)
03 Oct 2011 AA Accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
14 Dec 2010 AA Accounts made up to 31 December 2009
18 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 11
17 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 TM01 Termination of appointment of a director
18 Mar 2010 AP01 Appointment of Jonathan Frank Ginns as a director
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2009 CH01 Director's details changed for Dr Iain Timothy Hogan on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Leonardus Hendrik Heemskerk on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
24 Sep 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 10/04/09; full list of members