INEOS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Jonathan Frank Ginns as a director on 2024-04-15 |
| 17/01/2417 January 2024 | Appointment of Simon Denys Morland as a director on 2024-01-12 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 24/04/2324 April 2023 | Satisfaction of charge 1 in full |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/02/229 February 2022 | Appointment of Jennifer Ellen Clifton as a secretary on 2022-02-01 |
| 15/12/2115 December 2021 | Termination of appointment of Yasin Stanley Ali as a secretary on 2021-11-30 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOWARD STOKES |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ADOPT ARTICLES 10/02/2011 |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | COMPANY NAME CHANGED INEOS CHLOR NEWCO 3 LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR GRAEME LEASK |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR MARTIN HOWARD STOKES |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM RUNCORN SITE HQ SOUTH PARADE P O BOX 9 RUNCORN CHESHIRE WA7 4JE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED BRIAN ROBERT FOSTER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 02/06/102 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DR OTTO SCHNURR |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 30/11/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/0920 July 2009 | SENIOR FACILITIES AGREEMENT 15/07/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | S366A DISP HOLDING AGM 07/12/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SHARES AGREEMENT OTC |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | S-DIV 29/06/06 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | £ NC 100/1320 28/06/0 |
| 06/07/066 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/066 July 2006 | SUBDIVISION 28/06/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3216) LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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