INEOS UK E&P HOLDINGS LIMITED

SC200459
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Appointment of director (Mr Simon Geoffrey Slater) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Mads Weng Gade) 1 Buy now
07 May 2024 officers Change of particulars for director (Mr Andrew James Pizzey) 2 Buy now
12 Jan 2024 officers Change of particulars for director (Mr David James Bucknall) 2 Buy now
02 Oct 2023 accounts Annual Accounts 102 Buy now
07 Sep 2023 officers Appointment of director (Mr René Bak Lange) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Mark Jonathan Hobbs) 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 officers Appointment of director (Mr Richard Andrew Rose) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Michael Llewellyn) 1 Buy now
09 Aug 2022 accounts Annual Accounts 110 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Appointment of director (Mr Mark Jonathan Hobbs) 2 Buy now
04 Nov 2021 mortgage Registration of a charge 17 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
21 Sep 2021 accounts Annual Accounts 99 Buy now
26 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
03 Nov 2020 officers Termination of appointment of director (Tanja Jo Ebbe Dalgaard) 1 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Mads Weng Gade) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (David Nicholas Brooks) 1 Buy now
04 Aug 2020 accounts Annual Accounts 93 Buy now
04 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 auditors Auditors Resignation Company 4 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 90 Buy now
12 Jun 2019 officers Appointment of director (Ms Tanja Jo Ebbe Dalgaard) 2 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 (Martin Alfred Stephenson) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 84 Buy now
19 Jul 2018 mortgage Registration of a charge 36 Buy now
19 Jul 2018 mortgage Registration of a charge 20 Buy now
02 May 2018 officers Termination of appointment of secretary (Stuart Adrian Corey) 1 Buy now
02 May 2018 officers Appointment of secretary (Mrs Cordelia Alexis Loveday Pace) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Martin Alfred Stephenson) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Mads Weng Gade) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Mark Andrew Hughes) 1 Buy now
29 Jan 2018 mortgage Registration of a charge 30 Buy now
29 Jan 2018 mortgage Registration of a charge 76 Buy now
09 Jan 2018 capital Return of Allotment of shares 4 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Douglas Stewart Scott) 2 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Andrew James Pizzey) 2 Buy now
21 Nov 2017 officers Change of particulars for director (Mr David Nicholas Brooks) 2 Buy now
21 Nov 2017 officers Change of particulars for secretary (Ms Gemma Louise Mclucas) 1 Buy now
21 Nov 2017 officers Change of particulars for secretary (Mr Stuart Adrian Corey) 1 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Mark Andrew Hughes) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr David Nicholas Brooks) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Geir Tuft) 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Adrian John Coker) 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Hans-Juergen Bister) 1 Buy now
17 Oct 2017 mortgage Registration of a charge 34 Buy now
05 Oct 2017 mortgage Registration of a charge 59 Buy now
05 Oct 2017 mortgage Registration of a charge 30 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 65 Buy now
14 Oct 2016 accounts Annual Accounts 28 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 mortgage Registration of a charge 62 Buy now
06 Sep 2016 resolution Resolution 41 Buy now
28 Jun 2016 officers Termination of appointment of secretary (Nicholas Jon Mitchell) 1 Buy now
11 May 2016 officers Appointment of director (Mr Douglas Stewart Scott) 2 Buy now
10 May 2016 officers Appointment of director (Dr Hans-Juergen Bister) 2 Buy now
10 May 2016 officers Appointment of director (Mr Mark Andrew Hughes) 2 Buy now
10 May 2016 officers Termination of appointment of director (Paul Torquil Jeffs) 1 Buy now
10 May 2016 officers Termination of appointment of director (Jonathan Frank Ginns) 1 Buy now
10 May 2016 officers Appointment of director (Mr Adrian John Coker) 2 Buy now
27 Apr 2016 officers Change of particulars for secretary (Ms Gemma Louise Byrne) 1 Buy now
15 Dec 2015 officers Appointment of director (Mr Geir Tuft) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Andrew James Pizzey) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Jonathan Frank Ginns) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Friedrich Thomas Radwitz) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Annette Lippold) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Thomas Kremski) 1 Buy now
01 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 20 Buy now
01 Jun 2015 officers Termination of appointment of director (Dirk Schoene) 1 Buy now
01 Jun 2015 officers Appointment of director (Dr. Friedrich Thomas Radwitz) 2 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2015 officers Appointment of secretary (Mr Stuart Adrian Corey) 2 Buy now
19 Feb 2015 officers Appointment of secretary (Ms Gemma Louise Byrne) 2 Buy now
12 Dec 2014 officers Termination of appointment of secretary (Sandra Faye Redding) 1 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
29 May 2014 officers Appointment of director (Ms Annette Lippold) 2 Buy now
01 May 2014 accounts Annual Accounts 20 Buy now
13 Dec 2013 officers Termination of appointment of director (Hans-Joachim Polk) 1 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
16 Aug 2013 officers Appointment of director (Mr Hans-Joachim Polk) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Rene Pawel) 1 Buy now
11 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now