INEOS E&P SERVICES (UK) LIMITED: Filings - Page 4

  • Overview

    Company NameINEOS E&P SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07227427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INEOS E&P SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed dong e&p shetland islands (uk) LIMITED\certificate issued on 14/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 14, 2012

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Brent Cheshire on Apr 19, 2011

    2 pagesCH01

    Director's details changed for Jan Terje Edvardsen on Apr 19, 2011

    2 pagesCH01

    Director's details changed for Charlotte Strand on Apr 19, 2011

    2 pagesCH01

    Director's details changed for Soeren Gath Hansen on Apr 19, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    3 pagesAA01

    Statement of capital following an allotment of shares on May 19, 2010

    • Capital: GBP 4,001
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 19/05/2010
    RES13

    Statement of capital following an allotment of shares on May 19, 2010

    • Capital: GBP 4,001.00
    4 pagesSH01

    Appointment of Brent Cheshire as a director

    2 pagesAP01

    Incorporation

    49 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0