INEOS 120 EXPLORATION LIMITED

Company number 06714831

Date	Type	Description	View / Download
31 Mar 2017	TM01	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017	(1 page)
08 Feb 2017	AP01	Appointment of Lynn Helen Calder as a director on 23 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr. Tom Pickering as a director on 25 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Gary Robert Haywood as a director on 25 November 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016	(1 page)
16 Dec 2016	AP01	Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Beverley Jane Attewell as a director on 25 November 2016	(2 pages)
14 Dec 2016	CERTNM	Company name changed moorland exploration LIMITED\certificate issued on 14/12/16 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Dec 2016	AP03	Appointment of Yasin Stanley Ali as a secretary on 25 November 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from 67 Leigh Road Eastleigh SO50 9DF England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016	(1 page)
15 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
15 Oct 2016	AD01	Registered office address changed from C/O Epi-V Llp Third Floor, Denman House, 20 Piccadilly Piccadilly London W1J 0DG to 67 Leigh Road Eastleigh SO50 9DF on 15 October 2016	(1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
24 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
24 Mar 2015	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to C/O Epi-V Llp Third Floor, Denman House, 20 Piccadilly Piccadilly London W1J 0DG on 24 March 2015	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014	(2 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(16 pages)
06 Nov 2014	ANNOTATION	Rectified the TM02 was removed from the public register on 30/12/2014 as it is invalid or ineffective
04 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
04 Nov 2014	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from Layton Solicitors Tempus Court Onslow Street Guildford Surrey GU1 4SS on 7 March 2014	(2 pages)
07 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
18 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(5 pages)