INEOS UPSTREAM HOLDINGS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/05/247 May 2024 Director's details changed for Mr Andrew James Pizzey on 2024-05-02

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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12/01/2412 January 2024 Director's details changed for Mr David James Bucknall on 2023-02-22

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/11/2315 November 2023

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15/11/2315 November 2023

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15/11/2315 November 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Appointment of Mr Richard Andrew Rose as a director on 2022-09-13

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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03/11/213 November 2021 Termination of appointment of Douglas Stewart Scott as a director on 2021-11-03

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03/11/213 November 2021 Appointment of Mr David James Bucknall as a director on 2021-11-03

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT

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25/02/2025 February 2020 DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS

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19/11/1919 November 2019 AUDITOR'S RESIGNATION

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22/10/1922 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY STUART COREY

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02/05/182 May 2018 SECRETARY APPOINTED MRS CORDELIA ALEXIS LOVEDAY PACE

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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19/02/1819 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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22/12/1722 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 8

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21/11/1721 November 2017 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE MCLUCAS / 23/10/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIZZEY / 23/10/2017

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21/11/1721 November 2017 SECRETARY'S CHANGE OF PARTICULARS / STUART ADRIAN COREY / 23/10/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR TUFT / 23/10/2017

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 4TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ UNITED KINGDOM

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29/09/1729 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 6

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09/03/179 March 2017 ADOPT ARTICLES 01/03/2017

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01/03/171 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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