INEOS E&P (UK) LIMITED

Company number 04376184

Date	Type	Description	View / Download
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
19 Nov 2019	AUD	Auditor's resignation	(4 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
12 Jun 2019	AP01	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
22 Nov 2018	AD01	Registered office address changed from 20 Fenchurch Street 24th Floor London EC3M 3BY England to Anchor House 15 - 19 Britten Street London SW3 3TY on 22 November 2018	(1 page)
20 Nov 2018	AP03	Appointment of Mrs Gemma Mclucas as a secretary on 15 November 2018	(2 pages)
20 Nov 2018	AP03	Appointment of Mrs Cordelia Pace as a secretary on 15 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Geir Tuft as a director on 15 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Roger Bell as a director on 15 November 2018	(1 page)
03 Aug 2018	MR04	Satisfaction of charge 043761840001 in full	(4 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
06 Feb 2018	AP01	Appointment of Mr Mads Weng Gade as a director on 26 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of David Bruce Cook as a director on 26 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Michael Andrew Smith as a director on 26 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr David Nicholas Brooks as a director on 26 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Douglas Stewart Scott as a director on 26 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Andrew James Pizzey as a director on 26 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Martin Alfred Stephenson as a director on 26 January 2018	(2 pages)
31 Jan 2018	MR01	Registration of charge 043761840002, created on 25 January 2018	(63 pages)