INEOS E&P SERVICES (UK) LIMITED

Company number 07227427

Date	Type	Description	View / Download
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 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)
03 May 2019	CS01	Confirmation statement made on 19 April 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)
03 Aug 2018	MR04	Satisfaction of charge 072274270001 in full	(4 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
23 Mar 2018	AP01	Appointment of Mr David Nicholas Brooks as a director on 23 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Sebastian Koks Andreassen as a director on 23 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Andrew James Pizzey as a director on 23 March 2018	(2 pages)
31 Jan 2018	MR01	Registration of charge 072274270002, created on 25 January 2018	(63 pages)
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)
17 Oct 2017	TM01	Termination of appointment of David Bruce Cook 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	AP01	Appointment of Roger Bell 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)
12 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
12 Oct 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2017	MR01	Registration of charge 072274270001, created on 28 September 2017	(21 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jun 2017	AP01	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017	(2 pages)