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INEOS RUNCORN (TPS) LIMITED

Company number 06575668

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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)
03 May 2018 MR04 Satisfaction of charge 4 in full
03 May 2018 MR04 Satisfaction of charge 1 in full
03 May 2018 MR04 Satisfaction of charge 3 in full
02 May 2018 MR05 All of the property or undertaking has been released from charge 1
02 May 2018 MR05 All of the property or undertaking has been released from charge 4
02 May 2018 MR05 All of the property or undertaking has been released from charge 3
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 James Heath 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
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
18 Aug 2017 AA Full 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 Full 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 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 250,000
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