INEOS RUNCORN (TPS) HOLDINGS LIMITED: Filings

  • Overview

    Company NameINEOS RUNCORN (TPS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574947
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INEOS RUNCORN (TPS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    30 pagesAA

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jason Mark Wiegand as a director on Nov 27, 2025

    1 pagesTM01

    Appointment of Paul Thomas Owen as a director on Jun 04, 2025

    2 pagesAP01

    Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Appointment of Lee James Hodder as a director on Feb 17, 2025

    2 pagesAP01

    Termination of appointment of Richard Belfield as a director on Feb 17, 2025

    1 pagesTM01

    Appointment of Katherine Jane Proffitt as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Jason Mark Wiegand as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Julie Dawn Taylorson as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Jason Mark Wiegand as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    30 pagesAA

    Termination of appointment of Wouter Bleukx as a director on May 24, 2024

    1 pagesTM01

    Appointment of James William Allman as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Anthony Moorcroft as a director on May 24, 2024

    1 pagesTM01

    Appointment of Mr Jason Mark Wiegand as a director on May 24, 2024

    2 pagesAP01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    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 Feb 29, 2024

    1 pagesAD01

    Change of details for Inovyn Energy Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC05

    Appointment of Lyndi Margaret Hughes as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Julie Louise Haynes as a director on Sep 25, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of Nick Maddock as a director on Jun 16, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0