- 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) |
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31 Mar 2017 | TM01 | Termination of appointment of Gary Robert Haywood as a director on 31 March 2017 | |
21 Feb 2017 | AP01 | Appointment of Mr Geir Tuft as a director on 10 January 2017 | |
07 Feb 2017 | AP01 | Appointment of Lynn Helen Calder as a director on 23 January 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr. Gareth Beamish on 27 August 2014 | |
13 Dec 2016 | CH01 | Director's details changed for Gary Robert Haywood on 25 November 2016 | |
12 Dec 2016 | CH01 | Director's details changed for Mr. Tom Pickering on 25 November 2016 | |
10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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31 May 2016 | TM01 | Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016 | |
31 May 2016 | AP01 | Appointment of Anne Mary Tamsin Bowden as a director on 31 May 2016 | |
14 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
16 Dec 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 | |
16 Dec 2015 | MR01 | Registration of charge 091217750001, created on 30 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr Jonathan Frank Ginns as a director on 12 November 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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12 May 2015 | TM01 | Termination of appointment of Stephen Guy Bennett as a director on 30 April 2015 | |
12 May 2015 | AP01 | Appointment of Gary Robert Haywood as a director on 12 March 2015 | |
06 Jan 2015 | AP01 | Appointment of Stephen Guy Bennett as a director on 5 January 2015 | |
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 | |
08 Sep 2014 | TM01 | Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Jonathan Frank Ginns as a director on 1 September 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Graeme Wallace Leask as a director on 1 September 2014 | |
29 Aug 2014 | AP01 | Appointment of Tom Pickering as a director on 26 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Dr Patrick Seumas Erwin as a director on 26 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Gareth Beamish as a director on 26 August 2014 |