INEOS UPSTREAM LIMITED

Company number 09121775

Date	Type	Description	View / Download
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)
07 Dec 2018	AP03	Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 May 2018	AP01	Appointment of Mr Ronald Daniel Coyle as a director on 1 September 2017	(2 pages)
15 Feb 2018	PSC05	Change of details for Ineos Upstream Holdings Limited as a person with significant control on 23 October 2017	(2 pages)
15 Feb 2018	PSC02	Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017	(2 pages)
15 Feb 2018	PSC07	Cessation of Ineos Industries Holdings Limited as a person with significant control on 7 September 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	PSC02	Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Geir Tuft as a director on 10 January 2017	(2 pages)