INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

Date	Type	Description	View / Download
21 Nov 2017	CH01	Director's details changed for Mr Andrew James Pizzey on 23 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Nicholas Brooks on 23 October 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017	(1 page)
21 Nov 2017	CH03	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017	(1 page)
21 Nov 2017	CH01	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Geir Tuft as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Adrian John Coker as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017	(1 page)
17 Oct 2017	MR01	Registration of charge SC2004590008, created on 5 October 2017	(34 pages)
05 Oct 2017	MR01	Registration of charge SC2004590006, created on 26 September 2017	(59 pages)
05 Oct 2017	MR01	Registration of charge SC2004590007, created on 26 September 2017	(30 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
12 Sep 2016	MR01	Registration of charge SC2004590005, created on 5 September 2016	(62 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Jun 2016	TM02	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Dr Hans-Juergen Bister as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Paul Torquil Jeffs as a director on 21 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Adrian John Coker as a director on 9 May 2016	(2 pages)