INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

Date	Type	Description	View / Download
27 Apr 2016	CH03	Secretary's details changed for Ms Gemma Louise Byrne on 5 September 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Geir Tuft as a director on 30 November 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Andrew James Pizzey as a director on 30 November 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Jonathan Frank Ginns as a director on 30 November 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Friedrich Thomas Radwitz as a director on 30 November 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Annette Lippold as a director on 30 November 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Thomas Kremski as a director on 30 November 2015	(1 page)
01 Dec 2015	CERTNM	Company name changed dea uk e&p holdings LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
30 Nov 2015	AD01	Registered office address changed from Queens House 13 Queens Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 30 November 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 74,327,239	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jun 2015	TM01	Termination of appointment of Dirk Schoene as a director on 31 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ 13/03/2015	(2 pages)
23 Mar 2015	CERTNM	Company name changed rwe dea uk holdings LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
19 Feb 2015	AP03	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015	(2 pages)
19 Feb 2015	AP03	Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015	(2 pages)
12 Dec 2014	TM02	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 74,327,239	(6 pages)
29 May 2014	AP01	Appointment of Ms Annette Lippold as a director	(2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 Dec 2013	TM01	Termination of appointment of Hans-Joachim Polk as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 74,327,239	(5 pages)
16 Aug 2013	AP01	Appointment of Mr Hans-Joachim Polk as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Rene Pawel as a director	(1 page)