INEOS E&P (UK) II LIMITED

Date	Description
07/05/257 May 2025	Memorandum and Articles of Association View Document
22/04/2522 April 2025	Resolutions View Document
11/04/2511 April 2025	Appointment of Mr David James Bucknall as a director on 2025-04-10 View Document
11/04/2511 April 2025	Appointment of Mr Richard Andrew Rose as a director on 2025-04-10 View Document
11/04/2511 April 2025	Appointment of Mr Simon Geoffrey Slater as a director on 2025-04-10 View Document
11/04/2511 April 2025	Appointment of Mr René Bak Lange as a director on 2025-04-10 View Document
11/04/2511 April 2025	Appointment of Mrs Gemma Louise Mclucas as a secretary on 2025-04-10 View Document
11/04/2511 April 2025	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 2025-04-10 View Document
11/04/2511 April 2025	Termination of appointment of Adrianus Christiaan Van Der Weijden as a director on 2025-04-10 View Document

11/04/2511 April 2025	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Anchor House 15-19 Britten Street London SW3 3TY on 2025-04-11 View Document
11/04/2511 April 2025	Notification of Ineos E&P (Uk) Limited as a person with significant control on 2025-04-10 View Document
11/04/2511 April 2025	Cessation of One-Dyas Uk Limited as a person with significant control on 2025-04-10 View Document
11/04/2511 April 2025	Termination of appointment of Alexander Thijs Israël as a director on 2025-04-10 View Document
11/04/2511 April 2025	Termination of appointment of Christiaan Hendrik De Ruyter Van Steveninck as a director on 2025-04-10 View Document
10/04/2510 April 2025	Certificate of change of name View Document
02/04/252 April 2025	Statement of capital following an allotment of shares on 2025-03-31 View Document
27/09/2427 September 2024	Incorporation View Document
27/09/2427 September 2024	Current accounting period extended from 2025-09-30 to 2025-12-31 View Document