INEOS E&P (UK) LIMITED

Company number 04376184

Date	Type	Description	View / Download
08 Feb 2016	AD01	Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Brent Cheshire on 12 October 2015	(3 pages)
18 Nov 2015	CH01	Director's details changed for Mr Michael Andrew Smith on 12 October 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Darren John Hawkes on 12 October 2015	(2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 85,380,000	(5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 85,000,000	(19 pages)
10 Mar 2015	AP01	Appointment of Mr David Bruce Cook as a director on 9 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Soren Gath Hansen as a director on 9 March 2015	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 85,000,000	(5 pages)
06 Sep 2014	AP01	Appointment of Mr. Michael Andrew Smith as a director on 2 September 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
20 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 30,000,000	(18 pages)
17 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2013	(7 pages)
11 Mar 2014	CH01	Director's details changed for Mr. Sebastian Koks Andreassen on 18 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Darren John Hawkes on 18 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Soren Gath Hansen on 18 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Jan Terje Edvardsen on 18 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Brent Cheshire on 18 February 2014	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 24,000,000 ANNOTATION A second filed SH01 was registered on 17/03/2014	(6 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)