INEOS UPSTREAM LIMITED

Company number 09121775

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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)
19 Nov 2019 AUD Auditor's resignation
18 Oct 2019 TM01 Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Anchor House 15-19 Britten Street London SW3 3TY on 6 August 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Jun 2019 AP01 Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Andrew James Pizzey as a director on 1 June 2019
26 Feb 2019 TM01 Termination of appointment of Jonathan Frank Ginns as a director on 6 February 2019
10 Dec 2018 AP01 Appointment of Mr David Nicholas Brooks as a director on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Andrew James Pizzey as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Lynn Helen Calder as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Ronald Daniel Coyle as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Gareth Beamish as a director on 31 July 2018
07 Dec 2018 AP03 Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018
07 Dec 2018 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Ronald Daniel Coyle as a director on 1 September 2017
15 Feb 2018 PSC05 Change of details for Ineos Upstream Holdings Limited as a person with significant control on 23 October 2017
15 Feb 2018 PSC02 Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017
15 Feb 2018 PSC07 Cessation of Ineos Industries Holdings Limited as a person with significant control on 7 September 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC02 Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016