INEOS E&P (UK) LIMITED

Company number 04376184

Date	Type	Description	View / Download
21 Nov 2017	PSC07	Cessation of Dong Energy a/S as a person with significant control on 29 September 2017	(1 page)
21 Nov 2017	PSC02	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 29 September 2017	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
25 Oct 2017	CONNOT	Change of name notice	(1 page)
16 Oct 2017	AP01	Appointment of Roger Bell as a director on 29 September 2017	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Geir Tuft as a director on 29 September 2017	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Flemming Horn Nielsen as a director on 29 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Kevin Redhead as a director on 29 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Sebastian Koks Andreassen as a director on 29 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Matthew Reginald Wright as a director on 29 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Darren John Hawkes as a director on 29 September 2017	(2 pages)
12 Oct 2017	CONNOT	Change of name notice	(2 pages)
05 Oct 2017	MR01	Registration of charge 043761840001, created on 28 September 2017	(21 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jun 2017	AP01	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 85,610,000.00	(5 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Apr 2016	AP01	Appointment of Mr Kevin Redhead as a director on 30 March 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
19 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 85,380,000	(21 pages)
04 Mar 2016	AP01	Appointment of Mr. Flemming Horn Nielsen as a director on 1 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016	(1 page)