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INEOS UPSTREAM SERVICES LIMITED

Company number 09485976

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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