Ineos Industrial Investments Limited

Company Name	Ineos Industrial Investments Limited
Company Status	Dissolved
Company Number	04588429
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)
Previous Names	Impkemix Directors Limited and ICI Industrial Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Closed
Appointed	31 October 2005(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 October 2016)
Role	Treasurer
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	31 Town End Street Godalming Surrey GU7 1BQ

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Mr David Charles Blackwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	01 April 2003(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mizen Close Cobham Surrey KT11 2RJ

Director Name	Mr Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	7 White Friars Sevenoaks Kent TN13 1QG

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Mr Michael Gardner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(8 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 2003)
Role	Evp Regional & Industrial Pro
Country of Residence	England
Correspondence Address	2 Marton Avenue Middlesbrough Cleveland TS4 3SQ

Secretary Name	Mr John Lawrence Kay
Nationality	British
Status	Resigned
Appointed	18 July 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	David John Gee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2004)
Role	Company Official
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3AN

Director Name	Mr David Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 October 2004)
Role	Coporate Finance Manager
Country of Residence	England
Correspondence Address	The Hexagon Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Stephen Allen Roberts
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 October 2004)
Role	Business Services Manager
Correspondence Address	The Sperrins Chilton Lane Chilton County Durham DL17 0JX

Secretary Name	Mrs Margaret Hirst
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stoneybeck Bishop Middleham Ferryhill County Durham DL17 9BL

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Cottage School Lane Bunbury Cheshire CW6 9NE

Director Name	Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Anthony Traynor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lyme Grove Altrincham Cheshire WA14 2AD

Secretary Name	Leonardus Hendrik Heemskerk
Nationality	British
Status	Resigned
Appointed	25 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2005)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Dr Otto Schnurr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 2010(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Ghislain Georges Jose Decadt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Keith Metcalfe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mrs Julie Dawn Taylorson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(12 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2015)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Financials

Year	2012
Net Worth	£20,400,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
19 July 2016	Director's details changed for Mr Michael John Maher on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Michael John Maher on 19 July 2016 (2 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
24 November 2015	Declaration of solvency (3 pages)
19 October 2015	Termination of appointment of Julie Dawn Taylorson as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Julie Dawn Taylorson as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 (1 page)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
2 July 2015	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 (1 page)
2 July 2015	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 (1 page)
21 April 2015	Termination of appointment of Keith Metcalfe as a director on 14 April 2015 (1 page)
21 April 2015	Termination of appointment of Keith Metcalfe as a director on 14 April 2015 (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
30 January 2013	Statement of capital on 30 January 2013 GBP 1 (4 pages)
30 January 2013	Statement of capital on 30 January 2013 GBP 1 (4 pages)
30 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/01/2013 (1 page)
30 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/01/2013 (1 page)
30 January 2013	Solvency statement dated 28/01/13 (1 page)
30 January 2013	Solvency statement dated 28/01/13 (1 page)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Appointment of Mr Keith Metcalfe as a director (2 pages)
15 September 2011	Termination of appointment of Ashley Reed as a director (1 page)
15 September 2011	Appointment of Mr Keith Metcalfe as a director (2 pages)
15 September 2011	Termination of appointment of Ashley Reed as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (11 pages)
6 July 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
11 March 2011	Director's details changed for Mr Michael John Maher on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Mr Paul Frederick Nichols on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Mr Christopher Edward Tane on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Ashley Julian Reed on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Michael John Maher on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Ashley Julian Reed on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Mr Paul Frederick Nichols on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Mr Christopher Edward Tane on 11 March 2011 (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of auditors section 386 section 550 quoted 31/01/2011 (36 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of auditors section 386 section 550 quoted 31/01/2011 (36 pages)
6 January 2011	Appointment of Mr Ghislain Georges Jose Decadt as a director (2 pages)
6 January 2011	Termination of appointment of Otto Schnurr as a director (1 page)
6 January 2011	Termination of appointment of Otto Schnurr as a director (1 page)
6 January 2011	Appointment of Mr Ghislain Georges Jose Decadt as a director (2 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 January 2010	Appointment of Dr Otto Schnurr as a director (2 pages)
20 January 2010	Appointment of Dr Otto Schnurr as a director (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (11 pages)
5 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 September 2009	Return made up to 19/09/09; full list of members (4 pages)
27 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 September 2008	Return made up to 19/09/08; full list of members (4 pages)
29 September 2008	Return made up to 19/09/08; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2005 (14 pages)
5 October 2007	Full accounts made up to 31 December 2005 (14 pages)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 16/10/06; full list of members (3 pages)
16 October 2006	Return made up to 16/10/06; full list of members (3 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
3 November 2005	New secretary appointed (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	Secretary resigned (1 page)
10 December 2004	Return made up to 12/11/04; full list of members (7 pages)
10 December 2004	Return made up to 12/11/04; full list of members (7 pages)
1 December 2004	Ad 25/10/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
1 December 2004	Ad 25/10/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
29 November 2004	Registered office changed on 29/11/04 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Nc inc already adjusted 25/10/04 (1 page)
22 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 20 manchester square london W1U 3AN (1 page)
22 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2004	Registered office changed on 22/11/04 from: 20 manchester square london W1U 3AN (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Nc inc already adjusted 25/10/04 (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
16 November 2004	Company name changed ici industrial investments limit ed\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed ici industrial investments limit ed\certificate issued on 16/11/04 (2 pages)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
27 October 2004	Full accounts made up to 31 August 2004 (11 pages)
27 October 2004	Full accounts made up to 31 August 2004 (11 pages)
20 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
20 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
4 June 2004	Memorandum and Articles of Association (11 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2004	Memorandum and Articles of Association (11 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
21 November 2003	Return made up to 12/11/03; full list of members (7 pages)
21 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
25 April 2003	New director appointed (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (1 page)
10 March 2003	Company name changed impkemix directors LIMITED\certificate issued on 10/03/03 (2 pages)
10 March 2003	Company name changed impkemix directors LIMITED\certificate issued on 10/03/03 (2 pages)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
12 November 2002	Incorporation (17 pages)
12 November 2002	Incorporation (17 pages)

Ineos Industrial Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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