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UKOPA

Company number 04052297

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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)
24 Jun 2013 TM02 Termination of appointment of William Jones as a secretary
24 Jun 2013 AP03 Appointment of Mr Gary Senior as a secretary
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 TM01 Termination of appointment of Shell Chemicals Uk Limited as a director
02 Jan 2013 TM01 Termination of appointment of National Grid Gas Plc as a director
02 Jan 2013 TM01 Termination of appointment of William Jones as a director
02 Jan 2013 TM01 Termination of appointment of Huntsman Petrochemicals (Uk) Ltd as a director
02 Jan 2013 TM01 Termination of appointment of Bp Exploration Operating Company Limited as a director
02 Jan 2013 AP01 Appointment of Mr Antony Kevin Stonehewer as a director
02 Jan 2013 AP01 Appointment of Mr Neil William Jackson as a director
02 Jan 2013 AP01 Appointment of Mr Grant Courtenay Rogers as a director
02 Jan 2013 AP01 Appointment of Mr Graeme Nigel Pailor as a director
02 Jan 2013 AP01 Appointment of Mr Barry Dalus as a director
02 Jan 2013 AP01 Appointment of Mr Peter Malcolm Davis as a director
02 Jan 2013 AP01 Appointment of Mr Roger Anthony Ellis as a director
13 Aug 2012 AR01 Annual return made up to 9 August 2012 no member list
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 9 August 2011 no member list
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 9 August 2010 no member list
31 Aug 2010 CH02 Director's details changed for Huntsman Petrochemicals (Uk) Ltd on 9 August 2010
31 Aug 2010 CH02 Director's details changed for Shell Chemicals Uk Limited on 9 August 2010