- Company Overview for INEOS UPSTREAM LIMITED (09121775)
- Filing history for INEOS UPSTREAM LIMITED (09121775)
- People for INEOS UPSTREAM LIMITED (09121775)
- Charges for INEOS UPSTREAM LIMITED (09121775)
- More for INEOS UPSTREAM LIMITED (09121775)
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) |
---|---|---|---|
19 Nov 2019 | AUD | Auditor's resignation | |
18 Oct 2019 | TM01 | Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Aug 2019 | AD01 | Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Anchor House 15-19 Britten Street London SW3 3TY on 6 August 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
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 | |
26 Feb 2019 | TM01 | Termination of appointment of Jonathan Frank Ginns as a director on 6 February 2019 | |
10 Dec 2018 | AP01 | Appointment of Mr David Nicholas Brooks as a director on 6 December 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr Andrew James Pizzey as a director on 6 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Lynn Helen Calder as a director on 6 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Ronald Daniel Coyle as a director on 6 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Gareth Beamish as a director on 31 July 2018 | |
07 Dec 2018 | AP03 | Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018 | |
07 Dec 2018 | AP03 | Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018 | |
07 Dec 2018 | TM02 | Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
25 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | AP01 | Appointment of Mr Ronald Daniel Coyle as a director on 1 September 2017 | |
15 Feb 2018 | PSC05 | Change of details for Ineos Upstream Holdings Limited as a person with significant control on 23 October 2017 | |
15 Feb 2018 | PSC02 | Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017 | |
15 Feb 2018 | PSC07 | Cessation of Ineos Industries Holdings Limited as a person with significant control on 7 September 2017 | |
13 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
13 Jul 2017 | PSC02 | Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016 |