| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 18 => 20 |
| 2024-04-07 |
update num_mort_outstanding 16 => 18 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME WALLACE LEASK / 31/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents SECRETARY APPOINTED MISS HAYLEY MARTIN |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MADDISON |
| 2023-04-07 |
update num_mort_charges 16 => 18 |
| 2023-04-07 |
update num_mort_outstanding 14 => 16 |
| 2023-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230018 |
| 2022-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230017 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALLAN NICOLSON |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 28/02/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
delete address UNIT 14 EVENWOOD CLOSE RUNCORN UNITED KINGDOM WA7 1LZ |
| 2022-03-07 |
insert address ANCHOR HOUSE 15-19 BRITTEN STREET CHELSEA LONDON UNITED KINGDOM SW33TY |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
UNIT 14 EVENWOOD CLOSE
RUNCORN
WA7 1LZ
UNITED KINGDOM |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INEOS FLUOR HOLDINGS LIMITED / 28/02/2022 |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIN ALI |
| 2021-12-07 |
update num_mort_charges 15 => 16 |
| 2021-12-07 |
update num_mort_outstanding 13 => 14 |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230016 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete company_previous_name INEOS FUOR LIMITED |
| 2021-02-07 |
delete company_previous_name TOTALALPHA LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 14 => 15 |
| 2020-12-07 |
update num_mort_outstanding 12 => 13 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230015 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HOGAN |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 2020-04-07 |
delete address RUNCORN SITE HQ SOUTH PARADE P.O. BOX 9 RUNCORN CHESHIRE WA7 4JE |
| 2020-04-07 |
insert address UNIT 14 EVENWOOD CLOSE RUNCORN UNITED KINGDOM WA7 1LZ |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED PAUL MADDISON |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REY |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
RUNCORN SITE HQ SOUTH PARADE
P.O. BOX 9
RUNCORN
CHESHIRE
WA7 4JE |
| 2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INEOS FLUOR HOLDINGS LIMITED / 23/03/2020 |
| 2019-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 13 => 14 |
| 2019-06-20 |
update num_mort_outstanding 11 => 12 |
| 2019-05-07 |
update num_mort_charges 12 => 13 |
| 2019-05-07 |
update num_mort_outstanding 10 => 11 |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230014 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230013 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-08 |
update num_mort_charges 11 => 12 |
| 2017-12-08 |
update num_mort_outstanding 9 => 10 |
| 2017-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230012 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 10 => 11 |
| 2017-04-26 |
update num_mort_outstanding 8 => 9 |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230011 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW BROWN / 15/06/2016 |
| 2016-07-07 |
delete sic_code 20110 - Manufacture of industrial gases |
| 2016-07-07 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-26 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-08-23 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW BROWN |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-10 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 9 => 10 |
| 2015-07-07 |
update num_mort_outstanding 7 => 8 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230010 |
| 2015-05-07 |
update num_mort_charges 8 => 9 |
| 2015-05-07 |
update num_mort_outstanding 6 => 7 |
| 2015-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230009 |
| 2015-01-07 |
update num_mort_charges 7 => 8 |
| 2015-01-07 |
update num_mort_outstanding 5 => 6 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230008 |
| 2014-09-18 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN WRIGHT REY |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address RUNCORN SITE HQ SOUTH PARADE P.O. BOX 9 RUNCORN CHESHIRE UNITED KINGDOM WA7 4JE |
| 2014-08-07 |
insert address RUNCORN SITE HQ SOUTH PARADE P.O. BOX 9 RUNCORN CHESHIRE WA7 4JE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-21 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 6 => 7 |
| 2013-07-01 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
delete sic_code 2411 - Manufacture of industrial gases |
| 2013-06-22 |
insert sic_code 20110 - Manufacture of industrial gases |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040411230007 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. YASIN STANLEY ALI / 01/03/2013 |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 |
| 2013-01-31 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 2013-01-31 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 2013-01-31 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-15 |
update statutory_documents ADOPT ARTICLES 11/06/2012 |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
HAWKSLEASE CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
UNITED KINGDOM |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WHITE |
| 2012-04-13 |
update statutory_documents SECRETARY APPOINTED PAUL FREDERICK NICHOLS |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CORSI |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN FRANK GINNS |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR. YASIN STANLEY ALI |
| 2012-02-01 |
update statutory_documents SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKES |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MAHER |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OVERMENT |
| 2011-08-04 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED DR JILL CHRISTINE DOLAN |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEASK |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HOWARD STOKES |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA SMEETON |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY FARAGHER |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BELL |
| 2010-07-27 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 01/04/2010 |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
THE HEATH
RUNCORN
CHESHIRE
WA7 4QF |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER OVERMENT |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JOHN HEMINGWAY. |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED DR HENRY DEANS |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN CORSI |
| 2010-04-07 |
update statutory_documents SECRETARY APPOINTED MR MARTIN HOWARD STOKES |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA BREDEN |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MITCHELL SMITH / 16/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HEMINGWAY / 16/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA BREDEN / 16/10/2009 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BELL / 22/06/2009 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN HEMINGWAY |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED PAULA BREDEN |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE LOWE |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-06-01 |
update statutory_documents CREDIT AGREEMENT/DEBENT 22/05/01 |
| 2001-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
1ST FLOOR QUEENS GATE
15-17 QUEENS TERRACE
SOUTHAMPTON
HAMPSHIRE SO14 3BP |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-01-28 |
update statutory_documents £ NC 1000/39100001
09/01/01 |
| 2001-01-28 |
update statutory_documents RE:SH TRANSF/ALLOT SH/C 09/01/01 |
| 2001-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 09/01/01 |
| 2001-01-26 |
update statutory_documents ALTER MEMORANDUM 08/01/01 |
| 2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-08 |
update statutory_documents COMPANY NAME CHANGED
INEOS FUOR LIMITED
CERTIFICATE ISSUED ON 08/01/01 |
| 2001-01-05 |
update statutory_documents COMPANY NAME CHANGED
TOTALALPHA LIMITED
CERTIFICATE ISSUED ON 05/01/01 |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |