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INEOS UK SNS LIMITED

Company number 01021338

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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)
15 Dec 2015 TM01 Termination of appointment of Thomas Kremski as a director on 30 November 2015
30 Nov 2015 CERTNM Company name changed dea uk sns LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
24 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Dirk Schoene as a director on 31 May 2015
28 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 168,800,000
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 13/03/2015
23 Mar 2015 CERTNM Company name changed rwe dea uk sns LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
19 Feb 2015 AP03 Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015
19 Feb 2015 AP03 Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015
12 Dec 2014 TM02 Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014
29 May 2014 AP01 Appointment of Ms Annette Lippold as a director
07 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 168,800,000
13 Dec 2013 TM01 Termination of appointment of Hans-Joachim Polk as a director
19 Aug 2013 AP01 Appointment of Mr Hans-Joachim Polk as a director
19 Aug 2013 TM01 Termination of appointment of Rene Pawel as a director
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013
21 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30TH July 2013.
08 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Dr Thomas Kremski on 6 April 2011