INEOS 120 EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Director's details changed for Mr David James Bucknall on 2023-02-22 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Richard Andrew Rose as a director on 2022-09-13 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Michael Llewellyn as a director on 2022-09-13 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 02/11/212 November 2021 | Termination of appointment of Douglas Stewart Scott as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr David James Bucknall as a director on 2021-11-01 |
| 14/10/2114 October 2021 | Cessation of Ineos 120 Energy Limited as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Ineos Upstream Limited as a person with significant control on 2021-10-14 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG ENGLAND |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON |
| 07/12/187 December 2018 | SECRETARY APPOINTED MRS GEMMA MCLUCAS |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 07/12/187 December 2018 | SECRETARY APPOINTED MRS CORDELIA PACE |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ATTEWELL |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN CALDER |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CESSATION OF EPI-V LLP AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS 120 ENERGY LIMITED |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD |
| 08/02/178 February 2017 | DIRECTOR APPOINTED LYNN HELEN CALDER |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR. TOM PICKERING |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED BEVERLEY JANE ATTEWELL |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED GARY ROBERT HAYWOOD |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ANNE MARY TAMSIN BOWDEN |
| 14/12/1614 December 2016 | COMPANY NAME CHANGED MOORLAND EXPLORATION LIMITED CERTIFICATE ISSUED ON 14/12/16 |
| 12/12/1612 December 2016 | SECRETARY APPOINTED YASIN STANLEY ALI |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 67 LEIGH ROAD EASTLEIGH SO50 9DF ENGLAND |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 15/10/1615 October 2016 | REGISTERED OFFICE CHANGED ON 15/10/2016 FROM C/O EPI-V LLP THIRD FLOOR, DENMAN HOUSE, 20 PICCADILLY PICCADILLY LONDON W1J 0DG |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 15/11/1515 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 04/11/144 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM LAYTON SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1318 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ALEXANDER SCOTT LAMBIE |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/11/1213 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | AUDITOR'S RESIGNATION |
| 03/10/113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/108 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT EMMS |
| 26/10/0926 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0818 December 2008 | CURRSHO FROM 31/10/2009 TO 31/12/2008 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | ADOPT ARTICLES 10/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JOHN HUTCHINSON |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED GRANT EMMS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED LOURENS DANIEL JOHN ERASMUS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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