- Company Overview for INEOS 120 ENERGY LIMITED (06559929)
- Filing history for INEOS 120 ENERGY LIMITED (06559929)
- People for INEOS 120 ENERGY LIMITED (06559929)
- Charges for INEOS 120 ENERGY LIMITED (06559929)
- More for INEOS 120 ENERGY LIMITED (06559929)
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) |
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13 Sep 2012 | TM01 | Termination of appointment of Norrie Stanley as a director | |
31 Aug 2012 | AUD | Auditor's resignation | |
28 May 2012 | AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
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24 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2012
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24 May 2012 | RESOLUTIONS |
Resolutions
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24 May 2012 | SH03 | Purchase of own shares. | |
21 May 2012 | CH01 | Director's details changed for Alexander Lanbie on 21 May 2012 | |
21 May 2012 | CH04 | Secretary's details changed for Laytons Secretaries Limited on 31 December 2011 | |
31 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
18 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 29 July 2011
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15 Aug 2011 | SH10 | Particulars of variation of rights attached to shares | |
15 Aug 2011 | CC04 | Statement of company's objects | |
15 Aug 2011 | RESOLUTIONS |
Resolutions
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09 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
09 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
07 Apr 2011 | AP01 | Appointment of Alexander Lanbie as a director | |
13 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 16 August 2010
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13 Sep 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
04 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 28 July 2010
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20 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
26 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for John Hutchinson on 9 April 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Norrie David Stanley on 9 April 2010 |