INEOS RUNCORN (TPS) HOLDINGS LIMITED

Company number 06574947

Date	Type	Description	View / Download
09 Jun 2021	AP01	Appointment of Mr Paul Adam Thomas Davies as a director on 8 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Pierre Guy Dorel as a director on 8 June 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Richard James Pennells as a director on 8 June 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Pierre Guy Dorel as a director on 8 June 2021	(1 page)
01 Jun 2021	CH01	Director's details changed for Mr David James Horrocks on 1 June 2021	(2 pages)
01 May 2021	PSC05	Change of details for Inovyn Energy Limited as a person with significant control on 1 May 2021	(2 pages)
01 May 2021	AD01	Registered office address changed from PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
05 Mar 2021	TM01	Termination of appointment of Michael John Maher as a director on 1 February 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr David James Horrocks as a director on 1 February 2021	(2 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
23 Jul 2020	AP01	Appointment of Mr Pierre Guy Dorel as a director on 23 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Graham Paul Rowland as a director on 23 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Paul Michael Ringham as a director on 23 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Richard James Pennells as a director on 23 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Elliot Arthur James Rees as a director on 23 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Lyndi Margaret Hughes as a director on 23 July 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Replacement of auditors 15/11/2019	(1 page)
19 Nov 2019	AUD	Auditor's resignation	(4 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
17 May 2019	AP01	Appointment of Lyndi Margaret Hughes as a director on 9 May 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
27 Feb 2019	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 27 February 2019	(1 page)
05 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)