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Dato Capital United Kingdom

Ineos Silicas Healthcare No.1 LTD

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Reports

Extended Company Report with Annual Accounts INEOS SILICAS HEALTHCARE NO.1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04607922
Record last updated Monday, October 21, 2013 1:26:48 PM UTC
Official Address Hawkslease Chapel Lane Lyndhurst
There are 106 companies registered at this street
Postal Code SO437FG
Sector Other research and experimental development on natural sciences and engineering

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INEOS SILICAS HEALTHCARE NO.1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Change of registered office address Change of registered office address
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Change of registered office address Change of registered office address
Registry Apr 27, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 11, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4607... Change of particulars for director 4607...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4607...
Registry Aug 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2009 Resignation of one Ceo and one Secretary (a man) Resignation of one Ceo and one Secretary (a man)
Registry Apr 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2007 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2005 Appointment of a director Appointment of a director
Registry Oct 31, 2005 Appointment of a director 4607... Appointment of a director 4607...
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man)
Registry Oct 31, 2005 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 27, 2005 Change of name certificate Change of name certificate
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Appointment of a secretary Appointment of a secretary
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Registry Dec 18, 2003 Annual return 4607... Annual return 4607...
Registry Dec 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2003 Change of name certificate Change of name certificate
Registry Oct 9, 2003 Company name change Company name change
Registry Dec 12, 2002 Appointment of a director Appointment of a director
Registry Dec 12, 2002 Appointment of a director 4607... Appointment of a director 4607...
Registry Dec 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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