Ineos Runcorn (tps) Holdings Limited. net worth, address, company information. Free

Company search

Ineos Runcorn (Tps) Holdings Limited (registration number 06574947) is a private limited company started on 2008-04-23 in United Kingdom. This business was registered at Bankes Lane Office Bankes Lane, Po Box 9, Runcorn WA7 4JE. Ineos Runcorn (Tps) Holdings Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Ineos Runcorn (tps) Holdings Limited
Number	06574947
Date of Incorporation:	2008-04-23
End of financial year:	31 December
Address:	Bankes Lane Office Bankes Lane, Po Box 9, Runcorn, WA7 4JE
SIC code:	35110 - Production of electricity

When it comes to the 8 directors that can be found in this enterprise, we can name: Lyndi H. (appointed on 01 December 2023), Julie H. (appointment date: 25 September 2023), Anthony M. (appointed on 01 December 2022). 1 secretary is there in the company: Jenny M. (appointed on 01 May 2022). The official register reports 4 persons of significant control, namely: Viridor Energy Limited can be reached at Priory Bridge Road, TA1 1AP Taunton. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Inovyn Energy Limited can be reached at Bankes Lane, Po Box 9, WA7 4EL Runcorn, Cheshire. This corporate PSC has over 1/2 to 3/4 of voting rights. John Laing Investments Limited can be reached at 150 Victoria Street, SW1E 5LB London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Viridor Energy Limited

22 July 2021

Address	Viridor House Priory Bridge Road, Taunton, TA1 1AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12873827
Nature of control:	25-50% voting rights 25-50% shares

Inovyn Energy Limited

6 April 2016

Address	Bankes Lane Office Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4EL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2076043
Nature of control:	50,01-75% voting rights

John Laing Investments Limited

6 April 2016 - 22 July 2021

Address	Allington House 150 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00780225
Nature of control:	25-50% shares

Viridor Waste Management Limited

6 April 2016 - 22 July 2021

Address	Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00575069
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/12/01. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/25. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (29 pages)
(TM01) 2023/06/16 - the day director's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(TM01) 2022/12/01 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/01. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/27. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/27 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (30 pages)
(TM02) 2022/05/01 - the day secretary's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/05/01 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/25. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/25 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/25 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/25. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (30 pages)
(TM01) 2021/07/23 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/23. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/08. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/08 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/08. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/08 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
(CH01) On 2021/06/01 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/05/01. New Address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Previous address: PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE filed on: 1st, May 2021 \| address	Free Download (1 page)
(TM01) 2021/02/01 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2020/07/23. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/23. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/23. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2019 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/05/09. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/27 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 5th, December 2018 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2018/06/20. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/20 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/30. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(CH01) On 2018/04/18 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/16. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/16 - the day director's appointment was terminated filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2016/12/01. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (37 pages)
(CH01) On 2016/09/13 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/19 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/23 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (9 pages)
(TM01) 2015/12/18 - the day director's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/18. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/02 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (10 pages)
(TM01) 2015/06/25 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/25. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/25 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/23 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (10 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2015/04/24 capital
(AP01) New director appointment on 2015/04/14. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/14. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/14. filed on: 22nd, April 2015 \| officers
(AP01) New director appointment on 2015/04/14. filed on: 22nd, April 2015 \| officers
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/04/23 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (10 pages)
(AP01) New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/22 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/22 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/07 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 13th, January 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2013/12/30. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(TM01) 2013/12/30 - the day director's appointment was terminated filed on: 30th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/02 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/04. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/25. filed on: 25th, May 2013 \| officers	Free Download (2 pages)
(TM01) 2013/05/25 - the day director's appointment was terminated filed on: 25th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/25 - the day director's appointment was terminated filed on: 25th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/20. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/23 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
(TM01) 2013/03/11 - the day director's appointment was terminated filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/11. filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(TM01) 2012/08/10 - the day director's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (9 pages)
(TM01) 2012/05/28 - the day director's appointment was terminated filed on: 28th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/05/28. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/04. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/04. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/23 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (9 pages)
(TM01) 2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) 2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/20. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/04/23 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (8 pages)
(TM01) 2011/01/06 - the day director's appointment was terminated filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/01/06. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (9 pages)
(CH01) On 2010/09/07 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(TM01) 2010/09/14 - the day director's appointment was terminated filed on: 14th, September 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/09/10. filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/23 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (9 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2009 \| resolution	Free Download (1 page)
(288a) On 2009/05/27 Director appointed filed on: 27th, May 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/27 Director appointed filed on: 27th, May 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, May 2009 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, May 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, May 2009 \| resolution	Free Download (10 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (6 pages)
(123) Gbp nc 1000/250000/03/09 filed on: 27th, April 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2008 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Kerling Newco 1 Limited
Evc Pension Trustees Limited
Ineos Chlor Trustees Limited
Ineos Technologies (vinyls) Limited


Kerling Newco 2 Limited
Ineos Inovyn Limited
Ineos Newton Aycliffe Trustees Limited

	Download filing
(AD01) Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/12/01. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/25. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (29 pages)
(TM01) 2023/06/16 - the day director's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(TM01) 2022/12/01 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/01. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/27. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/27 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (30 pages)
(TM02) 2022/05/01 - the day secretary's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/05/01 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/25. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/25 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/25 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/25. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (30 pages)
(TM01) 2021/07/23 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/23. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/08. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/08 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/08. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/08 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
(CH01) On 2021/06/01 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/05/01. New Address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Previous address: PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE filed on: 1st, May 2021 \| address	Free Download (1 page)
(TM01) 2021/02/01 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2020/07/23. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/23. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/23. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2019 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/05/09. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/27 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 5th, December 2018 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2018/06/20. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/20 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/30. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(CH01) On 2018/04/18 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/16. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/16 - the day director's appointment was terminated filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2016/12/01. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (37 pages)
(CH01) On 2016/09/13 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/19 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/23 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (9 pages)
(TM01) 2015/12/18 - the day director's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/18. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/02 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (10 pages)
(TM01) 2015/06/25 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/25. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/25 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/23 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (10 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2015/04/24 capital
(AP01) New director appointment on 2015/04/14. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/14. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/14. filed on: 22nd, April 2015 \| officers
(AP01) New director appointment on 2015/04/14. filed on: 22nd, April 2015 \| officers
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/04/23 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (10 pages)
(AP01) New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/22 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/22 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/07 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 13th, January 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2013/12/30. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(TM01) 2013/12/30 - the day director's appointment was terminated filed on: 30th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/02 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/04. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/25. filed on: 25th, May 2013 \| officers	Free Download (2 pages)
(TM01) 2013/05/25 - the day director's appointment was terminated filed on: 25th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/25 - the day director's appointment was terminated filed on: 25th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/20. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/23 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
(TM01) 2013/03/11 - the day director's appointment was terminated filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/11. filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(TM01) 2012/08/10 - the day director's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (9 pages)
(TM01) 2012/05/28 - the day director's appointment was terminated filed on: 28th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/05/28. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/04. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/04. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/23 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (9 pages)
(TM01) 2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) 2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/20. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/04/23 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (8 pages)
(TM01) 2011/01/06 - the day director's appointment was terminated filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/01/06. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (9 pages)
(CH01) On 2010/09/07 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(TM01) 2010/09/14 - the day director's appointment was terminated filed on: 14th, September 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/09/10. filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/23 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (9 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2009 \| resolution	Free Download (1 page)
(288a) On 2009/05/27 Director appointed filed on: 27th, May 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/27 Director appointed filed on: 27th, May 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, May 2009 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, May 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, May 2009 \| resolution	Free Download (10 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (6 pages)
(123) Gbp nc 1000/250000/03/09 filed on: 27th, April 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2008 \| incorporation	Free Download (21 pages)