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PQ SILICAS INTERNATIONAL LIMITED

Company number 04111647

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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)
01 May 2009 287 Registered office changed on 01/05/2009 from bank quay 4 liverpool road warrington WA5 1AB
02 Apr 2009 88(2) Ad 02/07/08 gbp si 12814336@1=12814336 gbp ic 1/12814337
30 Mar 2009 123 Gbp nc 1000/15000000 02/07/08
29 Oct 2008 288c Director's Change of Particulars / susan shipsides / 24/10/2008 / Area was: frodsham, now: ; Post Town was: warrington, now: frodsham; Occupation was: hr manager, now: senior hr director
29 Oct 2008 288a Secretary appointed mr william james sichko
29 Oct 2008 288a Director appointed mrs susan yvonne shipsides
28 Oct 2008 288b Appointment Terminated Director simon quarmby
28 Oct 2008 288b Appointment Terminated Director martin hallam
28 Oct 2008 288b Appointment Terminated Director julie trimble
28 Oct 2008 288b Appointment Terminated Secretary julie trimble
17 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 288a Director appointed mr alan frederick mcilroy
25 Jul 2008 288a Director appointed mr william james sichko
08 Jul 2008 MA Memorandum and Articles of Association
02 Jul 2008 CERTNM Company name changed ineos silicas international LIMITED\certificate issued on 02/07/08
07 May 2008 363a Return made up to 10/04/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 10/04/07; full list of members
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
17 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363a Return made up to 10/04/06; full list of members
09 May 2006 288c Director's particulars changed
21 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed