INEOS CLIPPER SOUTH C LIMITED

Company number 04967270

Date	Type	Description	View / Download
06 Feb 2018	AP01	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018	(2 pages)
22 Nov 2017	CH03	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017	(1 page)
21 Nov 2017	CH03	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017	(1 page)
21 Nov 2017	CH01	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Andrew James Pizzey on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Geir Tuft as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Adrian John Coker as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 4th Floor, 90 High Holborn London WC1V 6LJ England to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017	(1 page)
05 Oct 2017	MR01	Registration of charge 049672700005, created on 26 September 2017	(59 pages)
14 Jul 2017	PSC02	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC07	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016	(2 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Nov 2016	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 4th Floor, 90 High Holborn London WC1V 6LJ on 9 November 2016	(1 page)
12 Sep 2016	MR01	Registration of charge 049672700004, created on 5 September 2016	(62 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(9 pages)
28 Jun 2016	TM02	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016	(1 page)
22 Jun 2016	AUD	Auditor's resignation	(1 page)
11 May 2016	AP01	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016	(2 pages)