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INEOS BIO REFINERY (SEAL SANDS) LIMITED

Company number 06888886

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
24 Jul 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
17 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
30 Jul 2012 TM01 Termination of appointment of Peter Williams as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Martin Olavesen as a director
13 Jul 2011 TM01 Termination of appointment of John Mcnally as a director
31 May 2011 AP01 Appointment of Mrs Debra Smeeton as a director
31 May 2011 AP01 Appointment of Mr Graeme Leask as a director
17 May 2011 CC04 Statement of company's objects
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 CERTNM Company name changed ineos bio resources (seal sands) LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
07 Dec 2009 CH03 Secretary's details changed for Anne Goodswen on 7 December 2009