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INEOS RUNCORN (TPS) HOLDINGS LIMITED

Company number 06574947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AD01 Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
29 Feb 2024 PSC05 Change of details for Inovyn Energy Limited as a person with significant control on 29 February 2024
07 Dec 2023 AP01 Appointment of Lyndi Margaret Hughes as a director on 1 December 2023
26 Sep 2023 AP01 Appointment of Julie Louise Haynes as a director on 25 September 2023
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 TM01 Termination of appointment of Nick Maddock as a director on 16 June 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
06 Dec 2022 AP01 Appointment of Mr Anthony Moorcroft as a director on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of David James Horrocks as a director on 1 December 2022
31 Oct 2022 TM01 Termination of appointment of Dominic Howson as a director on 27 October 2022
31 Oct 2022 AP01 Appointment of Nick Maddock as a director on 27 October 2022
14 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 May 2022 AP03 Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
04 May 2022 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
28 Mar 2022 AP01 Appointment of Mr Dominic Howson as a director on 25 March 2022
28 Mar 2022 TM01 Termination of appointment of Graham Paul Rowland as a director on 25 March 2022
28 Mar 2022 TM01 Termination of appointment of Paul Adam Thomas Davies as a director on 25 March 2022
28 Mar 2022 AP01 Appointment of Mr Richard Belfield as a director on 25 March 2022
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Mr Nigel Martin Bouckley as a director on 23 July 2021
23 Jul 2021 TM01 Termination of appointment of Francis Rourke as a director on 23 July 2021
22 Jul 2021 PSC02 Notification of Viridor Energy Limited as a person with significant control on 22 July 2021
22 Jul 2021 PSC07 Cessation of Viridor Waste Management Limited as a person with significant control on 22 July 2021
22 Jul 2021 PSC07 Cessation of John Laing Investments Limited as a person with significant control on 22 July 2021