INEOS RUNCORN (TPS) LIMITED

Company number 06575668

Date	Type	Description	View / Download
29 Feb 2024	PSC05	Change of details for Ineos Runcorn (Tps) Holdings Limited as a person with significant control on 27 February 2024	(2 pages)
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	(1 page)
07 Dec 2023	AP01	Appointment of Lyndi Margaret Hughes as a director on 1 December 2023	(2 pages)
26 Sep 2023	AP01	Appointment of Julie Louise Haynes as a director on 25 September 2023	(2 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
22 Jun 2023	TM01	Termination of appointment of Nick Maddock as a director on 16 June 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
06 Dec 2022	AP01	Appointment of Mr Anthony Moorcroft as a director on 1 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of David James Horrocks as a director on 1 December 2022	(1 page)
31 Oct 2022	AP01	Appointment of Nick Maddock as a director on 27 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Dominic Howson as a director on 27 October 2022	(1 page)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
04 May 2022	AP03	Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022	(2 pages)
04 May 2022	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
28 Mar 2022	AP01	Appointment of Mr Dominic Howson as a director on 25 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Graham Paul Rowland as a director on 25 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Paul Adam Thomas Davies as a director on 25 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Mr Richard Belfield as a director on 25 March 2022	(2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Jul 2021	AP01	Appointment of Mr Nigel Martin Bouckley as a director on 23 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Francis Rourke as a director on 23 July 2021	(1 page)
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)