INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

Date	Type	Description	View / Download
05 Oct 2020	CH01	Director's details changed for Mr Mads Weng Gade on 1 January 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020	(1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(93 pages)
04 Aug 2020	MR04	Satisfaction of charge SC2004590011 in full	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 74,327,242	(3 pages)
19 Nov 2019	AUD	Auditor's resignation	(4 pages)
04 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(90 pages)
12 Jun 2019	AP01	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(84 pages)
19 Jul 2018	MR01	Registration of charge SC2004590011, created on 17 July 2018	(36 pages)
19 Jul 2018	MR01	Registration of charge SC2004590012, created on 17 July 2018	(20 pages)
02 May 2018	TM02	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018	(1 page)
02 May 2018	AP03	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Mads Weng Gade as a director on 31 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018	(1 page)
29 Jan 2018	MR01	Registration of charge SC2004590009, created on 25 January 2018	(30 pages)
29 Jan 2018	MR01	Registration of charge SC2004590010, created on 25 January 2018	(76 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 74,327,241.00	(4 pages)
21 Nov 2017	CH01	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017	(2 pages)