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INEOS PARAFORM LIMITED

Company number 04482032

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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)
12 Aug 2015 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 12 August 2015
12 Aug 2015 AP03 Appointment of David John Wright Rey as a secretary on 11 August 2015
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100.1
06 Nov 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100.1
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
05 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
06 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2011 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Andrew Currie as a director
01 Apr 2010 TM01 Termination of appointment of John Reece as a director
01 Apr 2010 AP01 Appointment of Mr Peter Sefton Williams as a director
22 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 AA Full accounts made up to 31 December 2008
06 Nov 2009 CH01 Director's details changed for Wolf Hanel on 3 September 2007