INEOS RUNCORN (TPS) LIMITED

Company number 06575668

Date	Type	Description	View / Download
20 Dec 2011	TM01	Termination of appointment of Christopher John Cooke as a director on 6 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Barrie Sidney Hurley as a director on 6 December 2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr Christopher John Cooke as a director on 16 September 2011	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(7 pages)
06 Jan 2011	AP01	Appointment of Mr Ghislain Georges Jose Decadt as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Otto Schnurr as a director	(1 page)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Sep 2010	TM01	Termination of appointment of James Allman as a director	(1 page)
14 Sep 2010	CH01	Director's details changed for Ms Liv Cecilie Birkeland on 7 September 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Ms Liv Cecilie Birkeland as a director	(2 pages)
30 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(7 pages)
14 Oct 2009	CH01	Director's details changed for Mr Barrie Sidney Hurley on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Johannes Petrus Heemelaar on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Harmer on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Christopher Edward Tane on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Dr Otto Schnurr on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Michael John Maher on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr James Allman on 1 October 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint pricewaterhouse cooper LLP as auditors 27/05/2009	(1 page)
27 May 2009	288c	Director's change of particulars / james allman / 18/05/2009	(1 page)
27 May 2009	288a	Director appointed mr johannes petrus heemelaar	(2 pages)

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