INEOS ENTERPRISES II LIMITED



Company Documents

DateDescription
02/03/152 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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18/09/1418 September 2014 SECRETARY APPOINTED DAVID JOHN WRIGHT REY

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/04/1213 April 2012 DIRECTOR APPOINTED MR GRAEME LEASK

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR GARY CORSI

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/11/1111 November 2011 DIRECTOR APPOINTED MR ANTHONY WHITE

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11/11/1111 November 2011 DIRECTOR APPOINTED MR MICHAEL JOHN MAHER

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11/11/1111 November 2011 DIRECTOR APPOINTED MR ANTHONY MOORCROFT

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11/11/1111 November 2011 DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOSSETT

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART

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20/09/1120 September 2011 DIRECTOR APPOINTED MR ASHLEY JULIAN REED

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20/09/1120 September 2011 DIRECTOR APPOINTED MR STEPHEN JOHN DOSSETT

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS

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01/04/111 April 2011 STATEMENT OF COMPANY'S OBJECTS

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/02/113 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH METCALFE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN CORSI / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY DEANS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BURTON STEWART / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/03/086 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/03/075 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0611 December 2006 COMPANY NAME CHANGED INEOS CHLOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/06; RESOLUTION PASSED ON 05/10/06

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/03/0415 March 2004 DELIVERY EXT'D 3 MTH 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0314 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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23/04/0323 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 AUDITOR'S RESIGNATION

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02/01/032 January 2003 S-DIV 06/12/02

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02/01/032 January 2003 MEMORANDUM OF ASSOCIATION

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02/01/032 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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08/09/028 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: PO BOX 9 RUNCORN SITE HQ SOUTH PARADE RUNCORN CHESHIRE WA7 4JE

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15/08/0215 August 2002 DELIVERY EXT'D 3 MTH 31/12/01

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03/04/023 April 2002 S366A DISP HOLDING AGM 22/03/02 S252 DISP LAYING ACC 22/03/02 S386 DISP APP AUDS 22/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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22/01/0222 January 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 PO BOX 14 THE HEATH RUNCORN CHESHIRE WA7 4QG

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/08/0113 August 2001 SECRETARY'S PARTICULARS CHANGED

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16/05/0116 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: G OFFICE CHANGED 16/02/01 1ST FLOOR QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP

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16/02/0116 February 2001 SECRETARY RESIGNED

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08/01/018 January 2001 COMPANY NAME CHANGED WEBRATE LIMITED CERTIFICATE ISSUED ON 08/01/01

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW SECRETARY APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 SECRETARY RESIGNED

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05/04/005 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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