- Company Overview for INEOS UPSTREAM SERVICES LIMITED (09485976)
- Filing history for INEOS UPSTREAM SERVICES LIMITED (09485976)
- People for INEOS UPSTREAM SERVICES LIMITED (09485976)
- More for INEOS UPSTREAM SERVICES LIMITED (09485976)
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) |
---|---|---|---|
11 Sep 2020 | AP01 | Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 | |
28 Apr 2020 | CH01 | Director's details changed for Mr Tom Emslie Pickering on 10 October 2019 | |
23 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
24 Feb 2020 | TM01 | Termination of appointment of Geir Tuft as a director on 18 February 2020 | |
07 Jan 2020 | CH01 | Director's details changed for Mr Geir Tuft on 18 January 2017 | |
19 Nov 2019 | AUD | Auditor's resignation | |
18 Oct 2019 | AP01 | Appointment of Mr Gareth Jon Anderson as a director on 10 October 2019 | |
18 Oct 2019 | AP01 | Appointment of Mr Tom Emslie Pickering as a director on 10 October 2019 | |
18 Oct 2019 | TM01 | Termination of appointment of Andrew James Pizzey as a director on 10 October 2019 | |
18 Oct 2019 | TM01 | Termination of appointment of Geoffrey Robert Holmes as a director on 10 October 2019 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
07 Dec 2018 | AP01 | Appointment of Mr David Nicholas Brooks as a director on 6 December 2018 | |
23 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | AP03 | Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018 | |
02 May 2018 | TM02 | Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
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 | |
21 Nov 2017 | CH03 | Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 | |
21 Nov 2017 | CH03 | Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Gareth Beamish as a director on 11 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Tom Pickering as a director on 11 October 2017 |