- Company Overview for INEOS 120 POWER LIMITED (06714835)
- Filing history for INEOS 120 POWER LIMITED (06714835)
- People for INEOS 120 POWER LIMITED (06714835)
- Charges for INEOS 120 POWER LIMITED (06714835)
- More for INEOS 120 POWER LIMITED (06714835)
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
|
|
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
|
|
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 |