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)
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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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24 Apr 2015 | AP01 | Appointment of Mr Michael John Maher as a director on 14 April 2015 | |
24 Apr 2015 | AP01 | Appointment of Louise Jacqueline Calviou as a director on 14 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Louise Jaqueline Calviou as a director on 14 April 2015 | |
22 Apr 2015 | AP01 | Appointment of Hiong Leong Tan as a director on 14 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Ghislain Georges Jose Decadt as a director on 14 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Michael John Maher as a director on 14 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Keith Metcalfe as a director on 14 April 2015 | |
22 Apr 2015 | AP01 | Appointment of Ms Julie Dawn Taylorson as a director on 14 April 2015 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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22 Apr 2014 | AP01 | Appointment of James Heath as a director | |
22 Apr 2014 | TM01 | Termination of appointment of James Heath as a director | |
22 Apr 2014 | TM01 | Termination of appointment of Andrew Pearson as a director | |
22 Apr 2014 | AP01 | Appointment of Mr Andrew Stephen Pearson as a director | |
07 Feb 2014 | CH01 | Director's details changed for Mr Andrew Stephen Pearson on 7 February 2014 | |
13 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
30 Dec 2013 | AP01 | Appointment of James Heath as a director | |
30 Dec 2013 | TM01 | Termination of appointment of Andrew Vachell as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Liv Birkeland as a director | |
02 Oct 2013 | AP01 | Appointment of Louise Jacqueline Calviou as a director | |
04 Jul 2013 | AP01 | Appointment of Andrew Stephen Annesley Vachell as a director | |
28 May 2013 | AP01 | Appointment of Liv Cecilie Birkeland as a director | |
25 May 2013 | TM01 | Termination of appointment of Christopher Tane as a director | |
25 May 2013 | AP01 | Appointment of Mr Keith Metcalfe as a director | |
25 May 2013 | TM01 | Termination of appointment of Liv Birkeland as a director |