Advanced company searchLink opens in new window

INEOS 120 POWER LIMITED

Company number 06714835

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Feb 2010 AP04 Appointment of Laytons Secretaries Limited as a secretary
08 Dec 2009 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
08 Dec 2009 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 8 December 2009
07 Dec 2009 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 TM01 Termination of appointment of Grant Emms as a director
28 Oct 2009 TM01 Termination of appointment of Ross Wall as a director
28 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture
27 Oct 2009 AP01 Appointment of Mr Lourens Daniel John Erasmus as a director
26 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 31/12/2008
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan notes 10/10/2008
21 Oct 2008 288a Director appointed john hutchinson
15 Oct 2008 288b Appointment terminated director paul burke
15 Oct 2008 288b Appointment terminated director huntsmoor nominees LIMITED
15 Oct 2008 288b Appointment terminated director huntsmoor LIMITED