INEOS SILICAS LIMITED

00048745
HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 23 Buy now
28 Jun 2024 mortgage Registration of a charge 100 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 mortgage Registration of a charge 100 Buy now
21 Sep 2023 accounts Annual Accounts 23 Buy now
18 Sep 2023 officers Change of particulars for director (Mr. Graeme Wallace Leask) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 mortgage Registration of a charge 101 Buy now
11 Nov 2022 mortgage Registration of a charge 100 Buy now
13 Jul 2022 accounts Annual Accounts 23 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Termination of appointment of secretary (Yasin Stanley Ali) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Yasin Stanley Ali) 1 Buy now
11 Nov 2021 mortgage Registration of a charge 99 Buy now
02 Jul 2021 accounts Annual Accounts 23 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 mortgage Registration of a charge 97 Buy now
07 Oct 2020 accounts Annual Accounts 23 Buy now
27 Apr 2020 officers Termination of appointment of director (Brian Robert Foster) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 auditors Auditors Resignation Company 7 Buy now
12 Jul 2019 accounts Annual Accounts 21 Buy now
03 May 2019 mortgage Registration of a charge 100 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 mortgage Registration of a charge 97 Buy now
09 May 2018 accounts Annual Accounts 21 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 mortgage Registration of a charge 102 Buy now
15 May 2017 accounts Annual Accounts 19 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 mortgage Registration of a charge 102 Buy now
07 May 2016 accounts Annual Accounts 19 Buy now
27 Apr 2016 officers Termination of appointment of director (Iain Timothy Hogan) 1 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
25 Jan 2016 accounts Annual Accounts 21 Buy now
03 Jun 2015 mortgage Registration of a charge 104 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 mortgage Registration of a charge 98 Buy now
28 Nov 2014 mortgage Registration of a charge 99 Buy now
03 Sep 2014 officers Appointment of director (Brian Robert Foster) 2 Buy now
25 Jun 2014 accounts Annual Accounts 21 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
12 Aug 2013 accounts Annual Accounts 21 Buy now
07 Jun 2013 mortgage Registration of a charge 98 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
13 Mar 2013 officers Change of particulars for director (Mr. Yasin Stanley Ali) 2 Buy now
04 Mar 2013 officers Change of particulars for director (Mr Graeme Leask) 2 Buy now
18 Sep 2012 accounts Annual Accounts 21 Buy now
01 Jun 2012 mortgage Particulars of a mortgage or charge 30 Buy now
17 Apr 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge 24 Buy now
13 Feb 2012 officers Appointment of secretary (Mr. Yasin Stanley Ali) 1 Buy now
13 Feb 2012 officers Appointment of director (Mr. Yasin Stanley Ali) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Martin Stokes) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Martin Stokes) 1 Buy now
03 Oct 2011 accounts Annual Accounts 21 Buy now
14 Apr 2011 annual-return Annual Return 18 Buy now
18 Feb 2011 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
14 Dec 2010 accounts Annual Accounts 24 Buy now
10 Nov 2010 officers Termination of appointment of director (Mark Mitchell) 1 Buy now
10 Nov 2010 officers Appointment of director (Mr Martin Howard Stokes) 2 Buy now
15 Jul 2010 mortgage Application for registration of a memorandum of satisfaction 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 14 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge 22 Buy now
29 Apr 2010 annual-return Annual Return 18 Buy now
01 Apr 2010 officers Termination of appointment of director (John Reece) 1 Buy now
22 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Leonardus Heemskerk) 1 Buy now
18 Mar 2010 officers Appointment of director (Jonathan Frank Ginns) 2 Buy now
01 Mar 2010 resolution Resolution 35 Buy now
05 Nov 2009 accounts Annual Accounts 25 Buy now
03 Nov 2009 officers Change of particulars for director (Mrs Debra Smeeton) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mark Mitchell) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Dr Iain Timothy Hogan) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Leonardus Hendrik Heemskerk) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Dr Jill Christine Dolan) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Martin Howard Stokes) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Graeme Leask) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr John Reece) 2 Buy now
07 Aug 2009 miscellaneous Statement Of Affairs 4 Buy now
07 Aug 2009 capital Ad 31/07/09\gbp si 1@1=1\gbp ic 19005000/19005001\ 2 Buy now
07 Aug 2009 capital Nc inc already adjusted 30/07/09 2 Buy now
07 Aug 2009 resolution Resolution 3 Buy now
16 Apr 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
25 Mar 2009 officers Director appointed jill christine dolan 1 Buy now
25 Mar 2009 officers Director appointed mark mitchell 2 Buy now
25 Mar 2009 officers Director appointed debra smeeton 2 Buy now
17 Sep 2008 accounts Annual Accounts 29 Buy now
08 Aug 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 5 3 Buy now
14 Jul 2008 officers Secretary appointed martin howard stokes 1 Buy now
14 Jul 2008 officers Director appointed john reece 2 Buy now
14 Jul 2008 officers Director appointed leonardus hendrik heemskerk 1 Buy now
11 Jul 2008 officers Appointment terminated secretary julie trimble 1 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from bank quay, 4 liverpool road warrington cheshire WA5 1AB 1 Buy now
11 Jul 2008 officers Appointment terminated director simon wilson 1 Buy now
11 Jul 2008 officers Director appointed graeme leask 2 Buy now
11 Jul 2008 officers Appointment terminated director julie trimble 1 Buy now
11 Jul 2008 officers Appointment terminated director martin hallam 1 Buy now
11 Jul 2008 officers Appointment terminated director john bush 1 Buy now
11 Jul 2008 officers Appointment terminated director simon quarmby 1 Buy now
07 May 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now