INEOS UPSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 12/01/2412 January 2024 | Director's details changed for Mr David James Bucknall on 2023-02-22 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr Richard Andrew Rose as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Termination of appointment of Michael Llewellyn as a director on 2022-09-13 |
| 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 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR GARETH JON ANDERSON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 07/12/187 December 2018 | SECRETARY APPOINTED MRS GEMMA MCLUCAS |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH BEAMISH |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD COYLE |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 07/12/187 December 2018 | SECRETARY APPOINTED MRS CORDELIA PACE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN CALDER |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR RONALD DANIEL COYLE |
| 15/02/1815 February 2018 | CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PSC |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / INEOS UPSTREAM HOLDINGS LIMITED / 23/10/2017 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UPSTREAM HOLDINGS LIMITED |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS INDUSTRIES HOLDINGS LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR GEIR TUFT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED LYNN HELEN CALDER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH BEAMISH / 27/08/2014 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAYWOOD / 25/11/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TOM PICKERING / 25/11/2016 |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ERWIN |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED ANNE MARY TAMSIN BOWDEN |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091217750001 |
| 16/12/1516 December 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR JONATHAN FRANK GINNS |
| 10/07/1510 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED GARY ROBERT HAYWOOD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 06/01/156 January 2015 | DIRECTOR APPOINTED STEPHEN GUY BENNETT |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM HAWKLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED GARETH BEAMISH |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED TOM PICKERING |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED DR PATRICK SEUMAS ERWIN |
| 29/08/1429 August 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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