INEOS DERIVATIVES FRANCE LIMITED

Company number 06674365

Date	Type	Description	View / Download
02 Oct 2013	AP01	Appointment of Dr Iain Timothy Hogan as a director on 30 September 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr. Andrew Michael Foreman as a director on 30 September 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Sep 2013	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary on 30 September 2013	(1 page)
26 Sep 2013	CERTNM	Company name changed ineos technical services LIMITED\certificate issued on 26/09/13 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(4 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
30 Jul 2012	TM01	Termination of appointment of Peter Sefton Williams as a director on 19 July 2012	(1 page)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
13 Jul 2011	TM01	Termination of appointment of Martin Olavesen as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of John Mcnally as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Jan 2011	TM01	Termination of appointment of Peter Grant as a director	(1 page)
10 Jan 2011	CH01	Director's details changed for Peter Quentin Grant on 27 December 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Dec 2009	CH03	Secretary's details changed for Anne Goodswen on 7 December 2009	(1 page)
07 Dec 2009	CH01	Director's details changed for Mr Peter Sefton Williams on 7 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Paul Mcnally on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Quentin Grant on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Martin Stephen Olavesen on 2 December 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Debra Smeeton on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)

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