INEOS UPSTREAM LIMITED

Company number 09121775

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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)
07 Dec 2018 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Ronald Daniel Coyle as a director on 1 September 2017
15 Feb 2018 PSC05 Change of details for Ineos Upstream Holdings Limited as a person with significant control on 23 October 2017
15 Feb 2018 PSC02 Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017
15 Feb 2018 PSC07 Cessation of Ineos Industries Holdings Limited as a person with significant control on 7 September 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC02 Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016
31 Mar 2017 TM01 Termination of appointment of Gary Robert Haywood as a director on 31 March 2017
21 Feb 2017 AP01 Appointment of Mr Geir Tuft as a director on 10 January 2017
07 Feb 2017 AP01 Appointment of Lynn Helen Calder as a director on 23 January 2017
20 Jan 2017 CH01 Director's details changed for Mr. Gareth Beamish on 27 August 2014
13 Dec 2016 CH01 Director's details changed for Gary Robert Haywood on 25 November 2016
12 Dec 2016 CH01 Director's details changed for Mr. Tom Pickering on 25 November 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
31 May 2016 TM01 Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016
31 May 2016 AP01 Appointment of Anne Mary Tamsin Bowden as a director on 31 May 2016
14 Jan 2016 AA Full accounts made up to 31 December 2014
16 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
16 Dec 2015 MR01 Registration of charge 091217750001, created on 30 November 2015
26 Nov 2015 AP01 Appointment of Mr Jonathan Frank Ginns as a director on 12 November 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1