| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Tuesday 18th April 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 18th August 2022 director's details were changed
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(22 pages)
|
| AP03 |
On Sunday 1st May 2022 - new secretary appointed
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Sunday 1st May 2022
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 4th January 2022
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 4th January 2022.
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Tuesday 1st June 2021 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on Saturday 1st May 2021
filed on: 1st, May 2021
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st March 2021.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: Wednesday 1st January 2020
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2019
|
resolution |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 8th, October 2019
|
auditors |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Tuesday 19th July 2016 director's details were changed
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 14th March 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(18 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, July 2015
|
incorporation |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: Thursday 2nd July 2015
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed ineos norway spv LIMITEDcertificate issued on 26/06/15
filed on: 26th, June 2015
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Change of name notice
|
change of name |
|
| TM01 |
Director appointment termination date: Tuesday 14th April 2015
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 26th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 26th March 2014
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 10th, July 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 10th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 10th, April 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tuesday 6th December 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: Monday 5th September 2011
filed on: 15th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 5th September 2011.
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 11th August 2011.
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 22nd March 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 23rd March 2011 with full list of members
filed on: 4th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 6th January 2011.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 6th January 2011
filed on: 6th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return made up to Tuesday 23rd March 2010 with full list of members
filed on: 23rd, April 2010
|
annual return |
Free Download
(5 pages)
|
| SH01 |
3.00 GBP is the capital in company's statement on Thursday 28th January 2010
filed on: 18th, February 2010
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2010
|
resolution |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 9th, November 2009
|
accounts |
Free Download
(36 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2009
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 14th April 2009
filed on: 14th, April 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, October 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(11 pages)
|
| 287 |
Registered office changed on 12/06/2008 from hawkslease chapel lane lyndhurst hampshire SO43 7FG
filed on: 12th, June 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Wednesday 11th June 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 11th June 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 11th June 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 11th June 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 11th June 2008 Appointment terminated secretary
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 11th June 2008 Secretary appointed
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 1st April 2008
filed on: 1st, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, September 2007
|
incorporation |
Free Download
(13 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, September 2007
|
incorporation |
Free Download
(13 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, September 2007
|
incorporation |
Free Download
(13 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, September 2007
|
incorporation |
Free Download
(13 pages)
|
| 288b |
On Friday 22nd June 2007 Secretary resigned
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 22nd June 2007 Director resigned
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 22nd June 2007 Secretary resigned
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 22nd June 2007 Director resigned
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 18th June 2007 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New secretary appointed;new director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New secretary appointed;new director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 18th June 2007 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, May 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/05/07 from: 2 lambs passage london EC1Y 8BB
filed on: 30th, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/05/07 from: 2 lambs passage london EC1Y 8BB
filed on: 30th, May 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, May 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed trushelfco (no.3280) LIMITEDcertificate issued on 14/05/07
filed on: 14th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed trushelfco (no.3280) LIMITEDcertificate issued on 14/05/07
filed on: 14th, May 2007
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Friday 20th April 2007 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Friday 20th April 2007 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Friday 20th April 2007 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 20th April 2007 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 23rd, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 23rd, March 2007
|
incorporation |
Free Download
(17 pages)
|