INEOS UPSTREAM SERVICES LIMITED

Company number 09485976

Date	Type	Description	View / Download
23 Oct 2017	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 11 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017	(1 page)
13 Jun 2017	AP03	Appointment of Ms Gemma Louise Mclucas as a secretary on 13 June 2017	(2 pages)
13 Jun 2017	AP03	Appointment of Mr Stuart Adrian Corey as a secretary on 13 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Andrew James Pizzey as a director on 13 June 2017	(2 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
31 Mar 2017	TM01	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
21 Feb 2017	AP01	Appointment of Mr Geir Tuft as a director on 10 January 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 10 January 2017	(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)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
31 May 2016	TM01	Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 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)
12 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1	(43 pages)