INEOS RUNCORN (TPS) LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Termination of appointment of Nigel Martin Bouckley as a director on 2025-06-04 View Document
11/06/2511 June 2025 New	Appointment of Paul Thomas Owen as a director on 2025-06-04 View Document
09/06/259 June 2025 New	Full accounts made up to 2024-12-31 View Document
29/04/2529 April 2025	Confirmation statement made on 2025-04-29 with no updates View Document
17/02/2517 February 2025	Appointment of Lee James Hodder as a director on 2025-02-17 View Document
17/02/2517 February 2025	Termination of appointment of Richard Belfield as a director on 2025-02-17 View Document
14/01/2514 January 2025	Appointment of Katherine Jane Proffitt as a director on 2024-12-31 View Document
13/01/2513 January 2025	Termination of appointment of Julie Dawn Taylorson as a director on 2024-12-31 View Document
14/08/2414 August 2024	Full accounts made up to 2023-12-31 View Document
31/05/2431 May 2024	Termination of appointment of Wouter Bleukx as a director on 2024-05-24 View Document
30/05/2430 May 2024	Appointment of Mr Jason Mark Wiegand as a director on 2024-05-24 View Document
30/05/2430 May 2024	Appointment of James William Allman as a director on 2024-05-24 View Document
30/05/2430 May 2024	Termination of appointment of Anthony Moorcroft as a director on 2024-05-24 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-29 with no updates View Document
29/02/2429 February 2024	Change of details for Ineos Runcorn (Tps) Holdings Limited as a person with significant control on 2024-02-27 View Document
29/02/2429 February 2024	Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 2024-02-29 View Document
07/12/237 December 2023	Appointment of Lyndi Margaret Hughes as a director on 2023-12-01 View Document
26/09/2326 September 2023	Appointment of Julie Louise Haynes as a director on 2023-09-25 View Document
14/07/2314 July 2023	Full accounts made up to 2022-12-31 View Document
22/06/2322 June 2023	Termination of appointment of Nick Maddock as a director on 2023-06-16 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-26 with no updates View Document
06/12/226 December 2022	Termination of appointment of David James Horrocks as a director on 2022-12-01 View Document
06/12/226 December 2022	Appointment of Mr Anthony Moorcroft as a director on 2022-12-01 View Document
31/10/2231 October 2022	Termination of appointment of Dominic Howson as a director on 2022-10-27 View Document
31/10/2231 October 2022	Appointment of Nick Maddock as a director on 2022-10-27 View Document
14/09/2214 September 2022	Full accounts made up to 2021-12-31 View Document
04/05/224 May 2022	Appointment of Jenny Ellen Mckee as a secretary on 2022-05-01 View Document
04/05/224 May 2022	Termination of appointment of Paul Frederick Nichols as a secretary on 2022-05-01 View Document
28/03/2228 March 2022	Termination of appointment of Graham Paul Rowland as a director on 2022-03-25 View Document
28/03/2228 March 2022	Appointment of Mr Dominic Howson as a director on 2022-03-25 View Document
28/03/2228 March 2022	Appointment of Mr Richard Belfield as a director on 2022-03-25 View Document
28/03/2228 March 2022	Termination of appointment of Paul Adam Thomas Davies as a director on 2022-03-25 View Document
27/09/2127 September 2021	Full accounts made up to 2020-12-31 View Document
23/07/2123 July 2021	Termination of appointment of Francis Rourke as a director on 2021-07-23 View Document
23/07/2123 July 2021	Appointment of Mr Nigel Martin Bouckley as a director on 2021-07-23 View Document
24/04/2024 April 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View Document
27/11/1927 November 2019	REPLACEMENT OF AUDITORS 15/11/2019 View Document
19/11/1919 November 2019	AUDITOR'S RESIGNATION View Document
07/10/197 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/05/1917 May 2019	DIRECTOR APPOINTED LYNDI MARGARET HUGHES View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View Document
27/02/1927 February 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View Document
05/12/185 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/06/1820 June 2018	DIRECTOR APPOINTED MR FRANCIS ROURKE View Document
20/06/1820 June 2018	APPOINTMENT TERMINATED, DIRECTOR HIONG TAN View Document
03/05/183 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/05/183 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
03/05/183 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/05/182 May 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View Document
02/05/182 May 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
02/05/182 May 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View Document
01/05/181 May 2018	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 18/04/2018 View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR STUART COLLINGS View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR WOUTER BLEUKX View Document
18/08/1718 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/04/1720 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
05/12/165 December 2016	DIRECTOR APPOINTED MR ELLIOT ARTHUR JAMES REES View Document
26/09/1626 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 13/09/2016 View Document
19/07/1619 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016 View Document
28/04/1628 April 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
24/12/1524 December 2015	APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU View Document
24/12/1524 December 2015	DIRECTOR APPOINTED MR STUART MICHAEL COLLINGS View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN View Document
18/08/1518 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/07/158 July 2015	DIRECTOR APPOINTED ANDREW KIRKMAN View Document
08/07/158 July 2015	DIRECTOR APPOINTED MR PAUL MICHAEL RINGHAM View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMING View Document
24/04/1524 April 2015	DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU View Document
24/04/1524 April 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document

24/04/1524 April 2015	DIRECTOR APPOINTED MR MICHAEL JOHN MAHER View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU View Document
22/04/1522 April 2015	DIRECTOR APPOINTED MS JULIE DAWN TAYLORSON View Document
22/04/1522 April 2015	DIRECTOR APPOINTED HIONG LEONG TAN View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DECADT View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/04/1425 April 2014	Annual return made up to 24 April 2014 with full list of shareholders View Document
22/04/1422 April 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View Document
22/04/1422 April 2014	DIRECTOR APPOINTED JAMES HEATH View Document
22/04/1422 April 2014	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON View Document
22/04/1422 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View Document
07/02/147 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 07/02/2014 View Document
13/01/1413 January 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/12/1330 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW VACHELL View Document
30/12/1330 December 2013	DIRECTOR APPOINTED JAMES HEATH View Document
02/10/132 October 2013	DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU View Document
02/10/132 October 2013	APPOINTMENT TERMINATED, DIRECTOR LIV BIRKELAND View Document
04/07/134 July 2013	DIRECTOR APPOINTED ANDREW STEPHEN ANNESLEY VACHELL View Document
28/05/1328 May 2013	DIRECTOR APPOINTED LIV CECILIE BIRKELAND View Document
25/05/1325 May 2013	APPOINTMENT TERMINATED, DIRECTOR LIV BIRKELAND View Document
25/05/1325 May 2013	DIRECTOR APPOINTED MR KEITH METCALFE View Document
25/05/1325 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE View Document
20/05/1320 May 2013	DIRECTOR APPOINTED ANDREW KIRKMAN View Document
13/05/1313 May 2013	Annual return made up to 24 April 2013 with full list of shareholders View Document
11/03/1311 March 2013	DIRECTOR APPOINTED MR ALAN DOUGLAS CUMMING View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS View Document
10/08/1210 August 2012	APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/05/1228 May 2012	DIRECTOR APPOINTED MR MICHAEL HELLINGS View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE View Document
04/05/124 May 2012	DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR View Document
04/05/124 May 2012	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER View Document
03/05/123 May 2012	Annual return made up to 24 April 2012 with full list of shareholders View Document
21/12/1121 December 2011	DIRECTOR APPOINTED CHRISTOPHER JOHN COOKE View Document
20/12/1120 December 2011	APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY View Document
20/12/1120 December 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOKE View Document
22/06/1122 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/05/115 May 2011	Annual return made up to 24 April 2011 with full list of shareholders View Document
06/01/116 January 2011	DIRECTOR APPOINTED MR GHISLAIN GEORGES JOSE DECADT View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR View Document
20/12/1020 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS LIV CECILIE BIRKELAND / 07/09/2010 View Document
14/09/1014 September 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLMAN View Document
10/09/1010 September 2010	DIRECTOR APPOINTED MS LIV CECILIE BIRKELAND View Document
30/04/1030 April 2010	Annual return made up to 24 April 2010 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLMAN / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS HEEMELAAR / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HARMER / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/10/2009 View Document
05/10/095 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/06/092 June 2009	APPOINT PRICEWATERHOUSE COOPER LLP AS AUDITORS 27/05/2009 View Document
27/05/0927 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLMAN / 18/05/2009 View Document
27/05/0927 May 2009	DIRECTOR APPOINTED MR JAMES WILLIAM ALLMAN View Document
27/05/0927 May 2009	DIRECTOR APPOINTED MR JOHANNES PETRUS HEEMELAAR View Document
01/05/091 May 2009	ADOPT ARTICLES 13/03/2009 View Document
01/05/091 May 2009	SECTION 175 APPENDIX 1 02/03/2009 View Document
01/05/091 May 2009	APPENDIX 1 06/04/2009 View Document
29/04/0929 April 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View Document
27/04/0927 April 2009	GBP NC 100/250000 02/03/09 View Document
20/04/0920 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
20/04/0920 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
18/04/0918 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
17/04/0917 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
10/06/0810 June 2008	CURRSHO FROM 30/04/2009 TO 31/12/2008 View Document
20/05/0820 May 2008	ALLOTMENT OF SHARES 07/05/2008 View Document
24/04/0824 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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