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INEOS 120 EXPLORATION LIMITED

Company number 06714831

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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)
11 Sep 2020 AP01 Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of David Nicholas Brooks as a director on 11 September 2020
28 Apr 2020 CH01 Director's details changed for Mr Tom Emslie Pickering on 15 August 2019
18 Oct 2019 AP01 Appointment of Mr Gareth Jon Anderson as a director on 14 October 2019
18 Oct 2019 TM01 Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
08 Oct 2019 AUD Auditor's resignation
16 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to Anchor House 15-19 Britten Street London SW3 3TY on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Andrew James Pizzey as a director on 1 June 2019
05 Feb 2019 AP01 Appointment of Mr Andrew James Pizzey as a director on 5 February 2019
07 Dec 2018 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Martin Alfred Stephenson as a director on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr David Nicholas Brooks as a director on 6 December 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
17 Oct 2018 TM01 Termination of appointment of Beverley Jane Attewell as a director on 31 July 2018
17 Oct 2018 TM01 Termination of appointment of Lynn Helen Calder as a director on 30 September 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 PSC02 Notification of Ineos 120 Energy Limited as a person with significant control on 14 December 2016
12 Jul 2017 PSC07 Cessation of Epi-V Llp as a person with significant control on 14 December 2016