INEOS UPSTREAM LIMITED

Company number 09121775

Date	Type	Description	View / Download
31 Mar 2017	TM01	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Geir Tuft as a director on 10 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Lynn Helen Calder as a director on 23 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr. Gareth Beamish on 27 August 2014	(2 pages)
13 Dec 2016	CH01	Director's details changed for Gary Robert Haywood on 25 November 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Mr. Tom Pickering on 25 November 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 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	(5 pages)
31 May 2016	TM01	Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Anne Mary Tamsin Bowden as a director on 31 May 2016	(2 pages)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
16 Dec 2015	MR01	Registration of charge 091217750001, created on 30 November 2015	(29 pages)
26 Nov 2015	AP01	Appointment of Mr Jonathan Frank Ginns as a director on 12 November 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(5 pages)
12 May 2015	TM01	Termination of appointment of Stephen Guy Bennett as a director on 30 April 2015	(1 page)
12 May 2015	AP01	Appointment of Gary Robert Haywood as a director on 12 March 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Stephen Guy Bennett as a director on 5 January 2015	(2 pages)
06 Oct 2014	AD01	Registered office address changed from Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 October 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 1 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Graeme Wallace Leask as a director on 1 September 2014	(1 page)
29 Aug 2014	AP01	Appointment of Tom Pickering as a director on 26 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Dr Patrick Seumas Erwin as a director on 26 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Gareth Beamish as a director on 26 August 2014	(2 pages)