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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)
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 AP01 Appointment of James Heath as a director on 18 December 2013
30 Dec 2013 TM01 Termination of appointment of Andrew Stephen Annesley Vachell 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
28 May 2013 AP01 Appointment of Liv Cecilie Birkeland as a director on 24 May 2013
25 May 2013 AP01 Appointment of Mr Keith Metcalfe as a director on 24 May 2013
25 May 2013 TM01 Termination of appointment of Christopher Edward Tane as a director on 24 May 2013
25 May 2013 TM01 Termination of appointment of Liv Cecilie Birkeland as a director on 24 May 2013
20 May 2013 AP01 Appointment of Andrew Kirkman as a director on 17 May 2013
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Alan Douglas Cumming as a director on 5 March 2013
11 Mar 2013 TM01 Termination of appointment of Michael Hellings as a director on 5 March 2013
10 Aug 2012 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 11 July 2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AP01 Appointment of Mr Michael Hellings as a director on 23 May 2012
28 May 2012 TM01 Termination of appointment of Christopher John Cooke as a director on 23 May 2012
04 May 2012 AP01 Appointment of Mr Andrew Stephen Pearson as a director on 1 May 2012
04 May 2012 AP01 Appointment of Johannes Petrus Heemelaar as a director on 1 May 2012
03 May 2012 TM01 Termination of appointment of Andrew Keith Harmer as a director on 1 May 2012
03 May 2012 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 1 May 2012
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Christopher John Cooke as a director on 6 December 2011