-
INEOS E&P SERVICES (UK) LIMITED - Anchor House, 15- 19 Britten Street, London, SW3 3TY, United Kingdom
Company Information
- Company registration number
- 07227427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Anchor House
- 15- 19 Britten Street
- London
- SW3 3TY
- England Anchor House, 15- 19 Britten Street, London, SW3 3TY, England UK
Management
- Managing Directors
- BUCKNALL, David James
- ROSE, Richard Andrew
- Company secretaries
- MCLUCAS, Gemma
- PACE, Cordelia
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-19
- Dissolved on
- 2023-08-29
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Ineos Uk E&P Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DONG E&P SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
-
INEOS E&P SERVICES (UK) LIMITED Company Description
- INEOS E&P SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07227427. Its current trading status is "closed". It was registered 2010-04-19. It was previously called DONG E&P SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-04-19.It can be contacted at Anchor House .
Get INEOS E&P SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos E&p Services (Uk) Limited - Anchor House, 15- 19 Britten Street, London, SW3 3TY, United Kingdom
Did you know? kompany provides original and official company documents for INEOS E&P SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-05-17) - SH20
-
legacy (2023-05-17) - CAP-SS
-
resolution (2023-05-17) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-05-17) - SH19
-
confirmation-statement-with-no-updates (2023-04-19) - CS01
-
mortgage-satisfy-charge-full (2023-04-26) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
accounts-with-accounts-type-full (2022-08-08) - AA
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
appoint-person-director-company-with-name-date (2021-11-02) - AP01
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
-
appoint-person-director-company-with-name-date (2020-11-03) - AP01
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
accounts-with-accounts-type-full (2020-08-17) - AA
-
appoint-person-director-company-with-name-date (2020-07-31) - AP01
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
-
termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-29) - AA
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
-
auditors-resignation-company (2019-11-19) - AUD
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
accounts-with-accounts-type-full (2018-07-23) - AA
-
mortgage-satisfy-charge-full (2018-08-03) - MR04
-
appoint-person-secretary-company-with-name-date (2018-11-20) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
-
change-of-name-notice (2017-10-12) - CONNOT
-
notification-of-a-person-with-significant-control (2017-11-21) - PSC02
-
termination-director-company-with-name-termination-date (2017-10-16) - TM01
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
-
resolution (2017-10-12) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
change-person-director-company-with-change-date (2016-05-06) - CH01
-
accounts-with-accounts-type-full (2016-04-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
-
appoint-person-director-company-with-name-date (2016-03-02) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
-
change-person-director-company-with-change-date (2015-11-18) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
change-person-director-company-with-change-date (2014-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
accounts-with-accounts-type-full (2013-04-03) - AA
-
resolution (2013-01-23) - RESOLUTIONS
-
capital-allotment-shares (2013-01-23) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
appoint-person-director-company-with-name (2012-11-16) - AP01
-
termination-director-company-with-name (2012-11-16) - TM01
-
certificate-change-of-name-company (2012-06-14) - CERTNM
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-shortened (2010-07-20) - AA01
-
capital-allotment-shares (2010-07-06) - SH01
-
resolution (2010-06-18) - RESOLUTIONS
-
capital-allotment-shares (2010-06-18) - SH01
-
appoint-person-director-company-with-name (2010-05-10) - AP01
-
incorporation-company (2010-04-19) - NEWINC