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INEOS CLIPPER SOUTH C LIMITED

Company number 04967270

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2021 TM01 Termination of appointment of Adrian John Coker as a director on 29 January 2021
11 Nov 2020 TM01 Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 2
03 Nov 2020 AP01 Appointment of Mr Michael Llewellyn as a director on 2 November 2020
03 Nov 2020 AP01 Appointment of Mr Adrian John Coker as a director on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020
05 Oct 2020 CH01 Director's details changed for Mr Mads Weng Gade on 1 January 2020
14 Sep 2020 TM01 Termination of appointment of David Nicholas Brooks as a director on 11 September 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
19 Nov 2019 AUD Auditor's resignation
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 AP01 Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019
12 Jun 2019 AP01 Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Andrew James Pizzey as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019
23 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 May 2018 AP03 Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018
02 May 2018 TM02 Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018
06 Feb 2018 AP01 Appointment of Mr Mads Weng Gade as a director on 31 January 2018
06 Feb 2018 TM01 Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018