INEOS 120 ENERGY LIMITED

Company number 06559929

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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)
05 Feb 2019 AP01 Appointment of Mr Andrew James Pizzey as a director on 5 February 2019
07 Dec 2018 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Martin Alfred Stephenson as a director on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr David Nicholas Brooks as a director on 6 December 2018
17 Oct 2018 TM01 Termination of appointment of Beverley Jane Attewell as a director on 31 July 2018
17 Oct 2018 TM01 Termination of appointment of Lynn Helen Calder as a director on 30 September 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 PSC02 Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Gary Robert Haywood as a director on 31 March 2017
16 Feb 2017 AR01 Annual return made up to 1 May 2016 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2016 as it was not properly delivered
07 Feb 2017 AP01 Appointment of Lynn Helen Calder as a director on 23 January 2017
15 Dec 2016 TM01 Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016
15 Dec 2016 TM01 Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Gary Robert Haywood as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Beverley Jane Attewell as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Mr. Tom Pickering as a director on 25 November 2016
14 Dec 2016 CERTNM Company name changed moorland energy LIMITED\certificate issued on 14/12/16
  • NM04 ‐ Change of name by provision in articles
12 Dec 2016 AP03 Appointment of Yasin Stanley Ali as a secretary on 25 November 2016