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
11 Nov 2020 TM01 Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020
03 Nov 2020 AP01 Appointment of Mr Michael Llewellyn as a director on 2 November 2020
03 Nov 2020 AP01 Appointment of Mr Adrian John Coker as a director on 2 November 2020
22 Oct 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP01 Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of David Nicholas Brooks as a director on 11 September 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr Tom Emslie Pickering on 15 August 2019
24 Feb 2020 TM01 Termination of appointment of Geir Tuft as a director on 18 February 2020
07 Jan 2020 CH01 Director's details changed for Mr Geir Tuft on 18 January 2017
19 Nov 2019 AUD Auditor's resignation
18 Oct 2019 TM01 Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
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
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Jun 2019 AP01 Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Andrew James Pizzey as a director on 1 June 2019
26 Feb 2019 TM01 Termination of appointment of Jonathan Frank Ginns as a director on 6 February 2019
10 Dec 2018 AP01 Appointment of Mr David Nicholas Brooks as a director on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Andrew James Pizzey as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Lynn Helen Calder as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Ronald Daniel Coyle as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Gareth Beamish as a director on 31 July 2018
07 Dec 2018 AP03 Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018