INEOS RUNCORN (TPS) HOLDINGS LIMITED
Company number 06574947
- Company Overview for INEOS RUNCORN (TPS) HOLDINGS LIMITED (06574947)
- Filing history for INEOS RUNCORN (TPS) HOLDINGS LIMITED (06574947)
- People for INEOS RUNCORN (TPS) HOLDINGS LIMITED (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) |
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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 |