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INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Company number 04085956

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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 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF
21 Jun 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 363s Return made up to 09/10/06; full list of members
31 Oct 2006 363(288) Director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and guarantee 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
14 Oct 2005 363s Return made up to 09/10/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 09/10/04; full list of members
11 Jun 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 09/10/03; full list of members
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288a New secretary appointed
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