INEOS 120 ENERGY LIMITED

Company number 06559929

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Beverley Jane Attewell as a director on 25 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr. Tom Pickering as a director on 25 November 2016	(2 pages)
14 Dec 2016	CERTNM	Company name changed moorland energy LIMITED\certificate issued on 14/12/16 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Dec 2016	AP03	Appointment of Yasin Stanley Ali as a secretary on 25 November 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from , Moorland Energy First Floor, 67 Leigh Road, Eastleigh, Hants, SO50 9DF, England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016	(1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
19 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 16,449.346922 ANNOTATION Replaced a replacement AR01 was registered on 16/02/2017	(9 pages)
19 Jul 2016	AD01	Registered office address changed from , C/O Epi-V Llp, Third Floor, Denman House, 20 Piccidilly Piccadilly, London, W1J 0DG to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 19 July 2016	(1 page)
15 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
24 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 16,449.347	(8 pages)
24 Mar 2015	AD01	Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 24 March 2015	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014	(2 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Nov 2014	ANNOTATION	Rectified The TM02 was removed from the public register on 30/12/2014 as it is invalid or ineffective
04 Nov 2014	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 16,449.346922	(36 pages)
07 Mar 2014	AD01	Registered office address changed from , Laytons Solicitors Tempus Court Onslow Street, Guildford, Surrey, GU1 4SS on 7 March 2014	(2 pages)
07 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
06 Aug 2013	TM01	Termination of appointment of Lourens Erasmus as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(38 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
15 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	(43 pages)
13 Sep 2012	TM01	Termination of appointment of Gerald Orbell as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Kevin Forbes as a director	(2 pages)