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INEOS UPSTREAM HOLDINGS LIMITED

Company number 10645161

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr David Nicholas Brooks as a director on 24 February 2020	View PDF Appointment of Mr David Nicholas Brooks as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Geir Tuft as a director on 24 February 2020	View PDF Termination of appointment of Geir Tuft as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
02 May 2018	TM02	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018	View PDF Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP03	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018	View PDF Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 8	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CH01	Director's details changed for Mr Geir Tuft on 23 October 2017	View PDF Director's details changed for Mr Geir Tuft on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Andrew James Pizzey on 23 October 2017	View PDF Director's details changed for Mr Andrew James Pizzey on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH03	Secretary's details changed for Gemma Louise Mclucas on 23 October 2017	View PDF Secretary's details changed for Gemma Louise Mclucas on 23 October 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CH03	Secretary's details changed for Stuart Adrian Corey on 23 October 2017	View PDF Secretary's details changed for Stuart Adrian Corey on 23 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AD01	Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ United Kingdom to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017	View PDF Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ United Kingdom to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 6	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 6 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-01 GBP 2	View PDF Incorporation Statement of capital on 2017-03-01 GBP 2 - link opens in a new window - 44 pages (44 pages)

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INEOS UPSTREAM HOLDINGS LIMITED

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