INEOS 120 POWER LIMITED

Company number 06714835

Date	Type	Description	View / Download
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 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	(31 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 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	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
28 Oct 2009	TM01	Termination of appointment of Grant Emms as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Ross Wall as a director	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Debenture	(1 page)
27 Oct 2009	AP01	Appointment of Mr Lourens Daniel John Erasmus 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	(13 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 RES13 ‐ Loan notes 10/10/2008	(29 pages)
21 Oct 2008	288a	Director appointed john hutchinson	(2 pages)
15 Oct 2008	288b	Appointment terminated director paul burke	(1 page)
15 Oct 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
15 Oct 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)