INEOS UK SNS LIMITED

Company number 01021338

Date	Type	Description	View / Download
15 Dec 2015	AP01	Appointment of Mr Jonathan Frank Ginns as a director on 30 November 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Friedrich Thomas Radwitz as a director on 30 November 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Annette Lippold as a director on 30 November 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Thomas Kremski as a director on 30 November 2015	(1 page)
30 Nov 2015	CERTNM	Company name changed dea uk sns LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Jun 2015	AP01	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Dirk Schoene as a director on 31 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 168,800,000	(5 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 13/03/2015	(2 pages)
23 Mar 2015	CERTNM	Company name changed rwe dea uk sns LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
19 Feb 2015	AP03	Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015	(2 pages)
19 Feb 2015	AP03	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015	(2 pages)
12 Dec 2014	TM02	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014	(1 page)
29 May 2014	AP01	Appointment of Ms Annette Lippold as a director	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
29 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 168,800,000	(5 pages)
13 Dec 2013	TM01	Termination of appointment of Hans-Joachim Polk as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Hans-Joachim Polk as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Rene Pawel as a director	(1 page)
30 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013	(19 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH July 2013.	(6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)