INEOS E&P (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Registration of charge 043761840003, created on 2025-03-25 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Mads Weng Gade as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Mr Simon Geoffrey Slater as a director on 2024-06-19 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 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 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 02/11/212 November 2021 | Appointment of Mr 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 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 19/11/1919 November 2019 | AUDITOR'S RESIGNATION |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR GARETH JON ANDERSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS TANJA JO EBBE DALGAARD |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 20 FENCHURCH STREET 24TH FLOOR LONDON EC3M 3BY ENGLAND |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MRS GEMMA MCLUCAS |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BELL |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MRS CORDELIA PACE |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043761840001 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MADS WENG GADE |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043761840002 |
| 21/11/1721 November 2017 | CESSATION OF DONG ENERGY A/S AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED DONG E&P (UK) LIMITED CERTIFICATE ISSUED ON 25/10/17 |
| 25/10/1725 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REDHEAD |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING HORN NIELSEN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KOKS ANDREASSEN |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED ROGER BELL |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR GEIR TUFT |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 12/10/1712 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043761840001 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 85610000.00 |
| 07/07/167 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/165 July 2016 | ADOPT ARTICLES 23/06/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR KEVIN REDHEAD |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/03/1619 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN EDVARDSEN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR. FLEMMING HORN NIELSEN |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM CITYPOINT 33RD FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9UE |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKES / 12/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SMITH / 12/10/2015 |
| 04/11/154 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1514 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 85380000 |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR DAVID BRUCE COOK |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SOREN HANSEN |
| 18/12/1418 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1418 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 85000000 |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR. MICHAEL ANDREW SMITH |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECOND FILING FOR FORM SH01 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKES / 18/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 18/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN GATH HANSEN / 18/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE EDVARDSEN / 18/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEBASTIAN KOKS ANDREASSEN / 18/02/2014 |
| 04/01/144 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1323 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 24000000 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN GATH HANSEN / 18/02/2013 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR. SEBASTIAN KOKS ANDREASSEN |
| 22/03/1222 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR DARREN JOHN HAWKES |
| 25/03/1125 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 24000000.00 |
| 27/07/1027 July 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | AUDITOR'S RESIGNATION |
| 12/03/1012 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/0918 May 2009 | RE ACCOUNTS APPROVED AND APPOINTMENTS 24/04/2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER STABELL |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CHARLOTTE STRAND |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER STABELL |
| 13/01/0913 January 2009 | SECRETARY APPOINTED PETER STABELL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR POUL MUNK ANDERSEN |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | ACCOUNTS APPROVED & AUD APT & DIR APT 12/03/2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PETER STABELL |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED POUL MUNK ANDERSEN |
| 17/03/0817 March 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN BOESEN |
| 29/03/0729 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED DONG (UK) LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS |
| 11/03/0511 March 2005 | £ NC 1000000/2000000 07/0 |
| 11/03/0511 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 07/03/05 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company