INEOS CLIPPER SOUTH C LIMITED

Company number 04967270

Date	Type	Description	View / Download
10 May 2016	AP01	Appointment of Dr Hans-Juergen Bister as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Adrian John Coker as a director on 9 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016	(1 page)
27 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
27 Apr 2016	CH03	Secretary's details changed for Ms Gemma Louise Byrne on 10 December 2015	(1 page)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
27 Jan 2016	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 10 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Geir Tuft as a director on 10 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Andrew James Pizzey as a director on 10 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mr Stuart Adrian Corey as a secretary on 10 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mr Nicholas Jon Mitchell as a secretary on 10 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Ms Gemma Louise Byrne as a secretary on 10 December 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 10 December 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LZ England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015	(1 page)
05 Nov 2015	CERTNM	Company name changed fairfield cedrus LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)
05 Nov 2015	AP01	Appointment of Mr Jonathan Frank Ginns as a director on 27 October 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Mr Yasin Stanley Ali as a secretary on 27 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Ian Alexander Sharp as a director on 27 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Andrew Raymond Hockey as a director on 27 October 2015	(1 page)
05 Nov 2015	TM02	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 27 October 2015	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 049672700003 in full	(4 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)