INEOS UPSTREAM LIMITED

Company number 09121775

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Company Results (links open in a new window)

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)
01 Feb 2021	TM01	Termination of appointment of Adrian John Coker as a director on 29 January 2021	(1 page)
11 Nov 2020	TM01	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Michael Llewellyn as a director on 2 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Adrian John Coker as a director on 2 November 2020	(2 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
11 Sep 2020	AP01	Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Tom Emslie Pickering on 15 August 2019	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Geir Tuft as a director on 18 February 2020	(1 page)
07 Jan 2020	CH01	Director's details changed for Mr Geir Tuft on 18 January 2017	(2 pages)
19 Nov 2019	AUD	Auditor's resignation	(4 pages)
18 Oct 2019	TM01	Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
06 Aug 2019	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Anchor House 15-19 Britten Street London SW3 3TY on 6 August 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Jonathan Frank Ginns as a director on 6 February 2019	(1 page)
10 Dec 2018	AP01	Appointment of Mr David Nicholas Brooks as a director on 6 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Andrew James Pizzey as a director on 6 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Lynn Helen Calder as a director on 6 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Ronald Daniel Coyle as a director on 6 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Gareth Beamish as a director on 31 July 2018	(1 page)
07 Dec 2018	AP03	Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018	(2 pages)