INEOS UK E&P HOLDINGS LIMITED filing history - Find and update company information

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INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CH01	Director's details changed for Mr David James Bucknall on 22 February 2023	View PDF Director's details changed for Mr David James Bucknall on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 102 pages (102 pages)
07 Sep 2023	AP01	Appointment of Mr René Bak Lange as a director on 4 September 2023	View PDF Appointment of Mr René Bak Lange as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Jonathan Hobbs as a director on 23 August 2023	View PDF Termination of appointment of Mark Jonathan Hobbs as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Richard Andrew Rose as a director on 10 August 2022	View PDF Appointment of Mr Richard Andrew Rose as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Michael Llewellyn as a director on 10 August 2022	View PDF Termination of appointment of Michael Llewellyn as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 110 pages (110 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Mr Mark Jonathan Hobbs as a director on 31 May 2022	View PDF Appointment of Mr Mark Jonathan Hobbs as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR01	Registration of charge SC2004590013, created on 3 November 2021	View PDF Registration of charge SC2004590013, created on 3 November 2021 - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	AP01	Appointment of Mr David James Bucknall as a director on 1 November 2021	View PDF Appointment of Mr David James Bucknall as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021	View PDF Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 99 pages (99 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Adrian John Coker as a director on 29 January 2021	View PDF Termination of appointment of Adrian John Coker as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020	View PDF Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Michael Llewellyn as a director on 2 November 2020	View PDF Appointment of Mr Michael Llewellyn as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Adrian John Coker as a director on 2 November 2020	View PDF Appointment of Mr Adrian John Coker as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020	View PDF Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CH01	Director's details changed for Mr Mads Weng Gade on 1 January 2020	View PDF Director's details changed for Mr Mads Weng Gade on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020	View PDF Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 93 pages (93 pages)
04 Aug 2020	MR04	Satisfaction of charge SC2004590011 in full	View PDF Satisfaction of charge SC2004590011 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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