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INEOS VINYLS HOLDINGS LIMITED

Company number 04144744

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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)
27 Sep 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 CC04 Statement of company's objects
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Christopher Edward Tane on 14 January 2010
18 Feb 2010 CH01 Director's details changed for Mr Michael John Maher on 14 January 2010
18 Feb 2010 CH01 Director's details changed for Mr Ashley Julian Reed on 14 January 2010
18 Feb 2010 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 14 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 14/01/09; full list of members
27 Jun 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
14 Jan 2008 288c Director's particulars changed
03 Nov 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 288b Director resigned
31 Jan 2007 363a Return made up to 19/01/07; full list of members
06 Dec 2006 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed