INEOS UPSTREAM LIMITED

09121775
ANCHOR HOUSE 15-19 BRITTEN STREET LONDON ENGLAND SW3 3TY

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Change of particulars for director (Mr David James Bucknall) 2 Buy now
28 Sep 2023 accounts Annual Accounts 33 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 35 Buy now
13 Sep 2022 officers Appointment of director (Mr Richard Andrew Rose) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Michael Llewellyn) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Appointment of director (Mr David James Bucknall) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Douglas Stewart Scott) 1 Buy now
02 Oct 2021 accounts Annual Accounts 33 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Termination of appointment of director (Adrian John Coker) 1 Buy now
11 Nov 2020 officers Termination of appointment of director (Gareth Jon Anderson) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Michael Llewellyn) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Adrian John Coker) 2 Buy now
22 Oct 2020 accounts Annual Accounts 36 Buy now
11 Sep 2020 officers Appointment of director (Mr Douglas Stewart Scott) 2 Buy now
11 Sep 2020 officers Termination of appointment of director (David Nicholas Brooks) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Tom Emslie Pickering) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Geir Tuft) 1 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Geir Tuft) 2 Buy now
19 Nov 2019 auditors Auditors Resignation Company 4 Buy now
18 Oct 2019 officers Termination of appointment of director (Anne Mary Tamsin Bowden) 1 Buy now
04 Oct 2019 accounts Annual Accounts 33 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Appointment of director (Mr Gareth Jon Anderson) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Andrew James Pizzey) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Jonathan Frank Ginns) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr David Nicholas Brooks) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Andrew James Pizzey) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Lynn Helen Calder) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Ronald Daniel Coyle) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Gareth Beamish) 1 Buy now
07 Dec 2018 officers Appointment of secretary (Mrs Gemma Mclucas) 2 Buy now
07 Dec 2018 officers Appointment of secretary (Mrs Cordelia Pace) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Yasin Stanley Ali) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 accounts Annual Accounts 26 Buy now
01 May 2018 officers Appointment of director (Mr Ronald Daniel Coyle) 2 Buy now
15 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2017 accounts Annual Accounts 26 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Gary Robert Haywood) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Geir Tuft) 2 Buy now
07 Feb 2017 officers Appointment of director (Lynn Helen Calder) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr. Gareth Beamish) 2 Buy now
13 Dec 2016 officers Change of particulars for director (Gary Robert Haywood) 2 Buy now
12 Dec 2016 officers Change of particulars for director (Mr. Tom Pickering) 2 Buy now
10 Aug 2016 accounts Annual Accounts 26 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
31 May 2016 officers Termination of appointment of director (Patrick Seumas Erwin) 1 Buy now
31 May 2016 officers Appointment of director (Anne Mary Tamsin Bowden) 2 Buy now
14 Jan 2016 accounts Annual Accounts 24 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2015 mortgage Registration of a charge 29 Buy now
26 Nov 2015 officers Appointment of director (Mr Jonathan Frank Ginns) 2 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
12 May 2015 officers Termination of appointment of director (Stephen Guy Bennett) 1 Buy now
12 May 2015 officers Appointment of director (Gary Robert Haywood) 2 Buy now
06 Jan 2015 officers Appointment of director (Stephen Guy Bennett) 2 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Leonardus Hendrik Heemskerk) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Jonathan Frank Ginns) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Graeme Wallace Leask) 1 Buy now
29 Aug 2014 officers Appointment of director (Tom Pickering) 2 Buy now
29 Aug 2014 officers Appointment of director (Dr Patrick Seumas Erwin) 2 Buy now
29 Aug 2014 officers Appointment of director (Gareth Beamish) 2 Buy now
29 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2014 incorporation Incorporation Company 43 Buy now