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INEOS UPSTREAM SERVICES LIMITED

Company number 09485976

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
12 Jan 2024 CH01 Director's details changed for Mr David James Bucknall on 22 February 2023
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 AP01 Appointment of Mr Richard Andrew Rose as a director on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Michael Llewellyn as a director on 13 September 2022
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
02 Nov 2021 AP01 Appointment of Mr David James Bucknall as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
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
28 Apr 2020 CH01 Director's details changed for Mr Tom Emslie Pickering on 10 October 2019
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates