INEOS E&P SERVICES (UK) LIMITED

Company number 07227427

Date	Type	Description	View / Download
06 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
06 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,750,001	(6 pages)
06 May 2016	CH01	Director's details changed for Mr. Sebastian Koks Andreassen on 1 May 2015	(2 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Mar 2016	AP01	Appointment of Mr. Flemming Horn Nielsen as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Jan Terje Edvardsen as a director on 1 January 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from City Point 33rd Floor One Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016	(1 page)
19 Nov 2015	CH01	Director's details changed for Mr Brent Cheshire on 12 October 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Brent Cheshire on 12 October 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,750,001	(6 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Mar 2015	AP01	Appointment of Mr. David Bruce Cook as a director on 9 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Soeren Gath Hansen as a director on 9 March 2015	(1 page)
05 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 1,750,001	(5 pages)
05 May 2014	CH01	Director's details changed for Soeren Gath Hansen on 30 April 2014	(2 pages)
05 May 2014	CH01	Director's details changed for Mr Brent Cheshire on 30 April 2014	(2 pages)
05 May 2014	CH01	Director's details changed for Jan Terje Edvardsen on 30 April 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot shares 07/01/2013	(2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,750,001.00	(4 pages)
16 Nov 2012	TM01	Termination of appointment of Charlotte Strand as a director	(1 page)
16 Nov 2012	AP01	Appointment of Mr. Sebastian Koks Andreassen as a director	(2 pages)