INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Registration of charge 005106760005, created on 2024-10-07 |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/06/2415 June 2024 | Registration of charge 005106760004, created on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Matthew Atkins as a director on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Gerard Stephen Hepburn as a director on 2024-05-31 |
| 27/11/2327 November 2023 | Registration of charge 005106760003, created on 2023-11-14 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/08/233 August 2023 | Director's details changed for Mr David Nicholas Brooks on 2023-02-01 |
| 24/03/2324 March 2023 | Registration of charge 005106760002, created on 2023-03-14 |
| 20/03/2320 March 2023 | Appointment of Mr Matthew Atkins as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Termination of appointment of Graham Michael Knights as a director on 2023-01-05 |
| 15/12/2115 December 2021 | Termination of appointment of Yasin Stanley Ali as a secretary on 2021-11-30 |
| 04/11/214 November 2021 | Appointment of Graham Michael Knights as a director on 2021-10-21 |
| 19/10/2119 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-01 with updates |
| 22/07/2122 July 2021 | Director's details changed for Gareth Jon Anderson on 2021-07-21 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR NIGEL CLIFFORD DUNN |
| 01/02/171 February 2017 | DIRECTOR APPOINTED CATHERINE ANN MCCANN |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/01/2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD STOTT |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER |
| 08/01/108 January 2010 | TERMINATE DIR APPOINTMENT |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED IAIN FRASER MACDONALD |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 07/10/087 October 2008 | ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | ALTER ARTICLES 01/10/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ADOPT ARTICLES 01/02/01 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED BP CHEMICALS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4UL |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 0SU |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | S386 DISP APP AUDS 25/11/92 |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: BRITANNIA HOUSE, MOOR LANE, LONDON EC2Y 9BU |
| 26/02/9026 February 1990 | ADOPT MEM AND ARTS 06/02/90 |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/90 |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED BP REFINERY(ADEN)LIMITED CERTIFICATE ISSUED ON 27/02/90 |
| 26/02/9026 February 1990 | ADOPT MEM AND ARTS 06/02/90 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/04/8725 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | ANNUAL RETURN MADE UP TO 10/04/87 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 29/10/8329 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 15/07/8215 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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