About

Registered Number: 04589671
Date of Incorporation: 13/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, Cheshire, WA7 4JE

 

Founded in 2002, Ineos Procurement Ltd have registered office in Runcorn in Cheshire, it's status at Companies House is "Active". The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 September 2020
TM01 - Termination of appointment of director 14 January 2020
RESOLUTIONS - N/A 21 November 2019
AUD - Auditor's letter of resignation 08 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 26 September 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 14 September 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 12 September 2012
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 September 2011
CC04 - Statement of companies objects 01 April 2011
RESOLUTIONS - N/A 07 February 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 05 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 27 September 2009
RESOLUTIONS - N/A 20 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 16 October 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
363a - Annual Return 04 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 November 2005
353 - Register of members 04 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
MEM/ARTS - N/A 22 September 2005
CERTNM - Change of name certificate 16 September 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
225 - Change of Accounting Reference Date 22 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.