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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)
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Jan 2024 CH01 Director's details changed for Mr David James Bucknall on 22 February 2023
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 AP01 Appointment of Mr Richard Andrew Rose as a director on 13 September 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
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