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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)
08 Jul 2015 AP01 Appointment of Andrew Kirkman 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
08 Jul 2015 TM01 Termination of appointment of Alan Douglas Cumming as a director on 25 June 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 250,000
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 TM01 Termination of appointment of Michael John Maher 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 Keith Metcalfe 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 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 24 April 2014 with full list of shareholders
22 Apr 2014 AP01 Appointment of James Heath as a director on 14 April 2014
22 Apr 2014 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 14 April 2014
22 Apr 2014 TM01 Termination of appointment of James Heath as a director on 14 April 2014
22 Apr 2014 AP01 Appointment of Mr Andrew Stephen Pearson as a director on 14 April 2014
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 TM01 Termination of appointment of Andrew Stephen Annesley Vachell as a director on 18 December 2013
30 Dec 2013 AP01 Appointment of James Heath as a director on 18 December 2013
02 Oct 2013 AP01 Appointment of Louise Jacqueline Calviou as a director on 24 September 2013
02 Oct 2013 TM01 Termination of appointment of Liv Cecilie Birkeland as a director on 24 September 2013
04 Jul 2013 AP01 Appointment of Andrew Stephen Annesley Vachell as a director on 4 July 2013