INEOS UPSTREAM SERVICES LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Confirmation statement made on 2025-03-14 with no updates View Document
25/11/2425 November 2024	View Document
25/11/2425 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
09/11/249 November 2024	View Document
09/11/249 November 2024	View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
12/01/2412 January 2024	Director's details changed for Mr David James Bucknall on 2023-02-22 View Document
17/11/2317 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/11/2317 November 2023	View Document
08/11/238 November 2023	View Document
08/11/238 November 2023	View Document
16/10/2316 October 2023	View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-14 with no updates View Document
21/09/2221 September 2022	Full accounts made up to 2021-12-31 View Document
13/09/2213 September 2022	Appointment of Mr Richard Andrew Rose as a director on 2022-09-13 View Document
13/09/2213 September 2022	Termination of appointment of Michael Llewellyn as a director on 2022-09-13 View Document
02/11/212 November 2021	Appointment of Mr David James Bucknall as a director on 2021-11-01 View Document
02/11/212 November 2021	Termination of appointment of Douglas Stewart Scott as a director on 2021-11-01 View Document
02/10/212 October 2021	Full accounts made up to 2020-12-31 View Document
28/04/2028 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EMSLIE PICKERING / 10/10/2019 View Document
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View Document
24/02/2024 February 2020	APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT View Document
07/01/207 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR TUFT / 18/01/2017 View Document
19/11/1919 November 2019	AUDITOR'S RESIGNATION View Document
18/10/1918 October 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY View Document
18/10/1918 October 2019	DIRECTOR APPOINTED MR GARETH JON ANDERSON View Document
18/10/1918 October 2019	DIRECTOR APPOINTED MR TOM EMSLIE PICKERING View Document
18/10/1918 October 2019	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document

27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View Document
07/12/187 December 2018	DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS View Document
23/07/1823 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/05/182 May 2018	SECRETARY APPOINTED MRS CORDELIA ALEXIS LOVEDAY PACE View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, SECRETARY STUART COREY View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View Document
15/02/1815 February 2018	CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PSC View Document
15/02/1815 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UPSTREAM HOLDINGS LIMITED View Document
15/02/1815 February 2018	PSC'S CHANGE OF PARTICULARS / INEOS UPSTREAM HOLDINGS LIMITED / 23/10/2017 View Document
21/11/1721 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017 View Document
21/11/1721 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MR STUART ADRIAN COREY / 23/10/2017 View Document
23/10/1723 October 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH BEAMISH View Document
23/10/1723 October 2017	REGISTERED OFFICE CHANGED ON 23/10/2017 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM View Document
23/10/1723 October 2017	APPOINTMENT TERMINATED, SECRETARY YASIN ALI View Document
23/10/1723 October 2017	APPOINTMENT TERMINATED, DIRECTOR TOM PICKERING View Document
13/06/1713 June 2017	SECRETARY APPOINTED MS GEMMA LOUISE MCLUCAS View Document
13/06/1713 June 2017	DIRECTOR APPOINTED ANDREW JAMES PIZZEY View Document
13/06/1713 June 2017	SECRETARY APPOINTED MR STUART ADRIAN COREY View Document
11/05/1711 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR GEIR TUFT View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES View Document
13/12/1613 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAYWOOD / 25/11/2016 View Document
12/12/1612 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. TOM PICKERING / 25/11/2016 View Document
31/08/1631 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/05/1631 May 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK ERWIN View Document
15/03/1615 March 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT View Document
12/05/1512 May 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
12/05/1512 May 2015	DIRECTOR APPOINTED GARY ROBERT HAYWOOD View Document
12/03/1512 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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