Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Wouter Bleukx as a director on 24 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Jason Mark Wiegand as a director on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Anthony Moorcroft as a director on 24 May 2024
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30 May 2024 |
AP01 |
Appointment of James William Allman as a director on 24 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Feb 2024 |
PSC05 |
Change of details for Ineos Runcorn (Tps) Holdings Limited as a person with significant control on 27 February 2024
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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
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07 Dec 2023 |
AP01 |
Appointment of Lyndi Margaret Hughes as a director on 1 December 2023
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26 Sep 2023 |
AP01 |
Appointment of Julie Louise Haynes as a director on 25 September 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of Nick Maddock as a director on 16 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Mr Anthony Moorcroft as a director on 1 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of David James Horrocks as a director on 1 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Nick Maddock as a director on 27 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Dominic Howson as a director on 27 October 2022
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
AP03 |
Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Mr Dominic Howson as a director on 25 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Graham Paul Rowland as a director on 25 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Paul Adam Thomas Davies as a director on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Richard Belfield as a director on 25 March 2022
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