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INEOS FLUOR PARTNERS LIMITED

Company number 04115524

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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 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM01	Termination of appointment of Andrew Brown as a director on 27 October 2015	View PDF Termination of appointment of Andrew Brown as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 1	View PDF Statement of capital on 14 October 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 05/10/15	View PDF Solvency Statement dated 05/10/15 - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Sep 2015	TM01	Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015	View PDF Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP01	Appointment of Mr. Andrew Brown as a director on 24 August 2015	View PDF Appointment of Mr. Andrew Brown as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Michael John Maher as a director on 24 August 2015	View PDF Termination of appointment of Michael John Maher as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6,500,001	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6,500,001 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014	View PDF Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP03	Appointment of David John Wright Rey as a secretary on 18 September 2014	View PDF Appointment of David John Wright Rey as a secretary on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 6,500,001	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 6,500,001 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors dir powers 550 11/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors dir powers 550 11/06/2012 - link opens in a new window - 35 pages (35 pages)
15 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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