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INEOS 2009A LIMITED

Company number 06831798

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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)
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 201	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 201 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AP01	Appointment of Mr Jonathan Frank Ginns as a director on 1 September 2014	View PDF Appointment of Mr Jonathan Frank Ginns as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 201	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 201 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Jul 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 - 12 pages (12 pages)
03 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
16 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 - 12 pages (12 pages)
02 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	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 - 12 pages (12 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Nov 2010	AP01	Appointment of Mr Graeme Leask as a director	View PDF Appointment of Mr Graeme Leask as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	View PDF Termination of appointment of Mark Mitchell as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt auditor 17/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt auditor 17/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 201	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 201 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Mark Mitchell on 1 October 2009	View PDF Director's details changed for Mark Mitchell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Jul 2009	88(2)	Ad 26/06/09\gbp si 100@1=100\gbp ic 1/101\	View PDF Ad 26/06/09\gbp si 100@1=100\gbp ic 1/101\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	View PDF Appointment terminate, director and secretary trusec LIMITED logged form - link opens in a new window - 1 page (1 page)

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