INEOS 120 EXPLORATION LIMITED

Company number 06714831

Date	Type	Description	View / Download
06 Aug 2013	TM01	Termination of appointment of Lourens Erasmus as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Alexander Scott Lambie as a director	(2 pages)
15 Jan 2013	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
08 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 Feb 2010	AP04	Appointment of Laytons Secretaries Limited as a secretary	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 8 December 2009	(3 pages)
07 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(30 pages)
28 Oct 2009	TM01	Termination of appointment of Grant Emms as a director	(2 pages)
26 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
18 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 31/12/2008	(1 page)
16 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Oct 2008	288a	Director appointed john hutchinson	(2 pages)