PETROINEOS MANUFACTURING SCOTLAND LIMITED: Filings - Page 3

Full accounts made up to Dec 31, 2015

Termination of appointment of Andrew Ronald Gardner as a director on Sep 21, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

Full accounts made up to Dec 31, 2014

Appointment of Mr James Kai-Ming Chwu as a director on Jul 31, 2015

Appointment of Tricor Corporate Secretaries Limited as a secretary on Jul 10, 2015

Termination of appointment of Diane Devotta-Hill as a secretary on May 08, 2015

Termination of appointment of Anthony Traynor as a director on Jan 21, 2015

Termination of appointment of Calum Grigor Maclean as a director on Dec 31, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

Full accounts made up to Dec 31, 2013

Appointment of Mr Yizhou Luo as a director

Termination of appointment of Lei Liu as a director

Termination of appointment of Gordon Grant as a director

Appointment of Mr Calum Grigor Maclean as a director

Full accounts made up to Dec 31, 2012

Annual return made up to Sep 01, 2013 with full list of shareholders

Appointment of Diane Devotta-Hill as a secretary

Termination of appointment of Stephen Bennett as a secretary

Appointment of Andrew Ronald Gardner as a director

Termination of appointment of Simon Laker as a director

Full accounts made up to Dec 31, 2011

Annual return made up to Sep 01, 2012

Certificate of change of name

Company name changed ineos manufacturing scotland LIMITED\certificate issued on 21/09/12