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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)
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
  • GBP 250,000
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