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INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

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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)
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
14 May 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2013.
03 Oct 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 October 2012
14 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend for year ended 2011 of 13.5P per ordinary share (total dividend £10,000,000) 04/06/2012
06 Jun 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Declare final dividend 23/05/2011
06 Apr 2011 CH03 Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011
27 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Dr Paul Torquil Jeffs on 15 September 2010
27 Oct 2010 CH01 Director's details changed for Mr Rene Pawel on 15 September 2010
27 Oct 2010 TM01 Termination of appointment of Colja Johannsen as a director
27 Oct 2010 CH01 Director's details changed for Dr Thomas Kremski on 15 September 2010
27 Oct 2010 CH03 Secretary's details changed for Ms Sandra Faye Wybrow on 15 September 2010
27 Oct 2010 CH03 Secretary's details changed for Mr Nicholas Jon Mitchell on 15 September 2010
30 Sep 2010 AP01 Appointment of Dirk Schoene as a director
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend payment 18/05/2010
26 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CC04 Statement of company's objects
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 363a Return made up to 15/09/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 AA Full accounts made up to 31 December 2007