INEOS RUNCORN (TPS) HOLDINGS LIMITED
Company number 06574947
- Company Overview 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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20 Jun 2018 | TM01 | Termination of appointment of Hiong Leong Tan as a director on 20 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Mr Francis Rourke as a director on 20 June 2018 | |
01 May 2018 | AP01 | Appointment of Mr Andrew Stephen Pearson as a director on 30 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Andrew Stephen Pearson as a director on 30 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of James Heath as a director on 30 April 2018 | |
25 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
25 Apr 2018 | CH01 | Director's details changed for Mr Michael John Maher on 18 April 2018 | |
16 Nov 2017 | AP01 | Appointment of Mr Wouter Bleukx as a director on 16 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Stuart Michael Collings as a director on 16 November 2017 | |
14 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
05 Dec 2016 | AP01 | Appointment of Mr Elliot Arthur James Rees as a director on 1 December 2016 | |
26 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
13 Sep 2016 | CH01 | Director's details changed for Mr Andrew Stephen Pearson on 13 September 2016 | |
19 Jul 2016 | CH01 | Director's details changed for Mr Michael John Maher on 19 July 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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24 Dec 2015 | AP01 | Appointment of Mr Stuart Michael Collings as a director on 18 December 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Louise Jaqueline Calviou as a director on 18 December 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Andrew Michael David Kirkman as a director on 2 October 2015 | |
18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jul 2015 | AP01 | Appointment of Mr Paul Michael Ringham as a director on 25 June 2015 | |
08 Jul 2015 | AP01 | Appointment of Andrew Kirkman as a director on 25 June 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Alan Douglas Cumming as a director on 25 June 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Andrew Michael David Kirkman as a director on 25 June 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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