INEOS UK SNS LIMITED

Company number 01021338

Date	Type	Description	View / Download
23 Oct 2017	TM01	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017	(1 page)
05 Oct 2017	MR01	Registration of charge 010213380005, created on 26 September 2017	(60 pages)
14 Jul 2017	PSC02	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC07	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
13 Sep 2016	MA	Memorandum and Articles of Association	(37 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Sep 2016	MR01	Registration of charge 010213380004, created on 5 September 2016	(63 pages)
28 Jun 2016	TM02	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Dr. Hans-Juergen Bister as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Adrian John Coker as a director on 9 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 9 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Paul Torquil Jeffs as a director on 21 April 2016	(1 page)
27 Apr 2016	CH03	Secretary's details changed for Ms Gemma Louise Byrne on 5 September 2015	(1 page)
27 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 168,800,000	(5 pages)
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)