INEOS 120 ENERGY LIMITED

Company number 06559929

Date	Type	Description	View / Download
12 Jun 2019	AD01	Registered office address changed from 15-19 Britten Street London SW3 3TY England to Anchor House 15-19 Britten Street London SW3 3TY on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019	(1 page)
12 Jun 2019	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 15-19 Britten Street London SW3 3TY on 12 June 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
05 Feb 2019	AP01	Appointment of Mr Andrew James Pizzey as a director on 5 February 2019	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018	(1 page)
07 Dec 2018	AP03	Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018	(2 pages)
07 Dec 2018	AP03	Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Martin Alfred Stephenson as a director on 6 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr David Nicholas Brooks as a director on 6 December 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Beverley Jane Attewell as a director on 31 July 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Lynn Helen Calder as a director on 30 September 2018	(1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jul 2017	PSC02	Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016	(2 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
31 Mar 2017	TM01	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017	(1 page)
16 Feb 2017	AR01	Annual return made up to 1 May 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2016 as it was not properly delivered	(68 pages)
07 Feb 2017	AP01	Appointment of Lynn Helen Calder as a director on 23 January 2017	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016	(1 page)
15 Dec 2016	AP01	Appointment of Gary Robert Haywood as a director on 25 November 2016	(2 pages)