INEOS CLIPPER SOUTH C LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 19/06/2419 June 2024 | Appointment of Mr Simon Geoffrey Slater as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Mads Weng Gade as a director on 2024-06-19 |
| 12/01/2412 January 2024 | Director's details changed for Mr David James Bucknall on 2023-02-22 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr René Bak Lange as a director on 2023-09-04 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Jonathan Hobbs as a director on 2023-08-23 |
| 23/08/2323 August 2023 | Satisfaction of charge 049672700005 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 049672700004 in full |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 02/11/212 November 2021 | Appointment of Mrs David James Bucknall as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Douglas Stewart Scott as a director on 2021-11-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 19/08/2019 August 2020 | ARTICLES OF ASSOCIATION |
| 19/08/2019 August 2020 | ADOPT ARTICLES 30/07/2020 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 19/11/1919 November 2019 | AUDITOR'S RESIGNATION |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 18/06/1918 June 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 MARTIN STEPHENSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS TANJA JO EBBE DALGAARD |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 02/05/182 May 2018 | SECRETARY APPOINTED MRS CORDELIA ALEXIS LOVEDAY PACE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART COREY |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MADS WENG GADE |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON |
| 22/11/1722 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ADRIAN COREY / 23/10/2017 |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ADRIAN COREY / 23/10/2017 |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEWART SCOTT / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIZZEY / 23/10/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUGHES / 23/10/2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COKER |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 4TH FLOOR, 90 HIGH HOLBORN LONDON WC1V 6LJ ENGLAND |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN BISTER |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049672700005 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED |
| 13/07/1713 July 2017 | CESSATION OF INEOS OFFSHORE BCS LIMITED AS A PSC |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS OFFSHORE BCS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG ENGLAND |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049672700004 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL |
| 22/06/1622 June 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MARK ANDREW HUGHES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN COKER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DR HANS-JUERGEN BISTER |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE BYRNE / 10/12/2015 |
| 27/04/1627 April 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MS GEMMA LOUISE BYRNE |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR NICHOLAS JON MITCHELL |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR GEIR TUFT |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR STUART ADRIAN COREY |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM MALLARD COURT MARKET SQUARE STAINES-UPON-THAMES TW18 4RH |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JONATHAN FRANK GINNS |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME FERGUSSON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP |
| 05/11/155 November 2015 | COMPANY NAME CHANGED FAIRFIELD CEDRUS LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOCKEY |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR YASIN STANLEY ALI |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049672700003 |
| 20/08/1520 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049672700003 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 06/08/146 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM MALLARD COURT MARKET SQUARE STAINES TW18 4RH UNITED KINGDOM |
| 01/03/131 March 2013 | SECRETARY APPOINTED GRAEME KENNETH FERGUSSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/123 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1226 April 2012 | COMPANY BUSINESS 13/04/2012 |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB |
| 16/08/1116 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR IAN ALEXANDER SHARP |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND HOCKEY / 21/07/2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR IAIN FRASER MACDONALD |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR IAIN FRASER MACDONALD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARR |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MRS JACQUELYNN FORSYTH CRAW |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BARR |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KIMBER |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARKLEY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLUYAS |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOCKEY / 26/07/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | S366A DISP HOLDING AGM 07/06/07 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | COMPANY NAME CHANGED ACORN CEDRUS LIMITED CERTIFICATE ISSUED ON 11/01/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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