INEOS E&P SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/06/231 June 2023 | Application to strike the company off the register |
| 17/05/2317 May 2023 | Statement of capital on 2023-05-17 |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Satisfaction of charge 072274270002 in full |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Richard Andrew Rose as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Michael Llewellyn as a director on 2022-10-03 |
| 02/11/212 November 2021 | Termination of appointment of Douglas Stewart Scott as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr David James Bucknall as a director on 2021-11-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BELL |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 19/11/1919 November 2019 | AUDITOR'S RESIGNATION |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR GARETH JON ANDERSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 20 FENCHURCH STREET 24TH FLOOR LONDON EC3M 3BY ENGLAND |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MRS CORDELIA PACE |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MRS GEMMA MCLUCAS |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072274270001 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KOKS ANDREASSEN |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072274270002 |
| 21/11/1721 November 2017 | CESSATION OF DONG ENERGY A/S AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING HORN NIELSEN |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED ROGER BELL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 12/10/1712 October 2017 | COMPANY NAME CHANGED DONG E&P SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 12/10/17 |
| 12/10/1712 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072274270001 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEBASTIAN KOKS ANDREASSEN / 01/05/2015 |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN EDVARDSEN |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR. FLEMMING HORN NIELSEN |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM CITY POINT 33RD FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9UE |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SOEREN HANSEN |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR. DAVID BRUCE COOK |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE EDVARDSEN / 30/04/2014 |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN GATH HANSEN / 30/04/2014 |
| 05/05/145 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 30/04/2014 |
| 05/05/145 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | EMPOWERED TO ALLOT SHARES 07/01/2013 |
| 23/01/1323 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 1750001.00 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR. SEBASTIAN KOKS ANDREASSEN |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED DONG E&P SHETLAND ISLANDS (UK) LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 19/04/2011 |
| 06/05/116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE EDVARDSEN / 19/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE STRAND / 19/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN GATH HANSEN / 19/04/2011 |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 06/07/106 July 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 4001 |
| 18/06/1018 June 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 4001.00 |
| 18/06/1018 June 2010 | COMPANY BUSINESS 19/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED BRENT CHESHIRE |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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