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INEOS UPSTREAM HOLDINGS LIMITED

Company number 10645161

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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)
03 Nov 2021 AP01 Appointment of Mr David James Bucknall as a director on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Douglas Stewart Scott as a director on 3 November 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
08 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 9 September 2020
11 Sep 2020 TM01 Termination of appointment of David Nicholas Brooks as a director on 9 September 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 9
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr David Nicholas Brooks as a director on 24 February 2020
25 Feb 2020 TM01 Termination of appointment of Geir Tuft as a director on 24 February 2020
19 Nov 2019 AUD Auditor's resignation
22 Oct 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Dec 2018 AA Full accounts made up to 31 December 2017
02 May 2018 TM02 Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018
02 May 2018 AP03 Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
19 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 8
21 Nov 2017 CH01 Director's details changed for Mr Geir Tuft on 23 October 2017
21 Nov 2017 CH01 Director's details changed for Mr Andrew James Pizzey on 23 October 2017
21 Nov 2017 CH03 Secretary's details changed for Gemma Louise Mclucas on 23 October 2017
21 Nov 2017 CH03 Secretary's details changed for Stuart Adrian Corey on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ United Kingdom to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017