INEOS CLIPPER SOUTH B LIMITED

Company number 04649606

Date	Type	Description	View / Download
29 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Dec 2014	TM01	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Jun 2013	AD01	Registered office address changed from , Mallard Court Market Square, Staines, TW18 4RH, United Kingdom on 21 June 2013	(1 page)
01 Mar 2013	TM02	Termination of appointment of Jacquelynn Craw as a secretary	(1 page)
01 Mar 2013	AP03	Appointment of Graeme Kenneth Fergusson as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
02 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
18 Jan 2012	AD01	Registered office address changed from , Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB on 18 January 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Feb 2011	AP01	Appointment of Mr Ian Alexander Sharp as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Mark Mcallister as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Andrew Raymond Hockey on 21 July 2010	(2 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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