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INEOS FLUOR LIMITED

Company number 04041123

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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)
25 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 13/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
24 Aug 2005 363s Return made up to 26/07/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 288a New director appointed
14 Apr 2005 288b Director resigned
29 Jul 2004 363s Return made up to 26/07/04; full list of members
11 Jun 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
10 Sep 2003 363s Return made up to 26/07/03; full list of members
05 Sep 2003 288b Director resigned
15 Aug 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
13 Sep 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 2002 403a Declaration of satisfaction of mortgage/charge
11 Jan 2002 288a New director appointed