INEOS E&P (SIRI) UK LIMITED

Company number 02650006

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 2,000	(20 pages)
03 Mar 2016	AP01	Appointment of Mr. Michael Andrew Smith as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from C/O Vinson & Elkins Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
25 Nov 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
25 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
24 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 USD 2,000	(16 pages)
08 Jun 2015	CH01	Director's details changed for Flemming Horn Nielsen on 1 May 2014	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Mar 2015	AP01	Appointment of Mr David Bruce Cook as a director on 9 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Søren Gath Hansen as a director on 9 March 2015	(1 page)
07 Jul 2014	AP01	Appointment of Mr Sebastian Koks Andreassen as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Jan Terje Edvardsen as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Søren Gath Hansen as a director	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,002	(4 pages)
04 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2,002	(14 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 7,528,172.742	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
25 Jan 2013	AUD	Auditor's resignation	(2 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next