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INEOS PROCUREMENT LIMITED

Company number 04589671

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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)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	CH01	Director's details changed for Mr Michael John Maher on 19 July 2016	View PDF Director's details changed for Mr Michael John Maher on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 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)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 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 - 12 pages (12 pages)
08 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 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 - 10 pages (10 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 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)
20 Dec 2011	CH01	Director's details changed for Ms Julie Dawn Murtagh on 6 December 2011	View PDF Director's details changed for Ms Julie Dawn Murtagh on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed 31/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed 31/01/2011 - link opens in a new window - 35 pages (35 pages)
06 Jan 2011	TM01	Termination of appointment of Otto Schnurr as a director	View PDF Termination of appointment of Otto Schnurr as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM01	Termination of appointment of John Thompson as a director	View PDF Termination of appointment of John Thompson as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Oct 2009	CH01	Director's details changed for Mr John David Thompson on 1 October 2009	View PDF Director's details changed for Mr John David Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Christopher Edward Tane on 1 October 2009	View PDF Director's details changed for Mr Christopher Edward Tane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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