INEOS FINANCE PLC

Company number 07084307

Date	Type	Description	View / Download
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
23 Sep 2010	AP01	Appointment of Dr James William Dawson as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Calum Maclean as a director	(1 page)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
27 Apr 2010	TM01	Termination of appointment of Ashley Reed as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Christopher Tane as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Michael Maher as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of Paul Nichols as a secretary	(1 page)
27 Apr 2010	AD01	Registered office address changed from Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 27 April 2010	(1 page)
26 Apr 2010	AP03	Appointment of Mr Martin Howard Stokes as a secretary	(1 page)
23 Apr 2010	AP01	Appointment of Mr Calum Grigor Maclean as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
31 Mar 2010	CERTNM	Company name changed kerling 2 PLC\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 27/11/2009	(1 page)
09 Dec 2009	CERT8A	Commence business and borrow	(1 page)
09 Dec 2009	SH50	Trading certificate for a public company	(3 pages)
30 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)

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