Ineos Uk Sns LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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WINTERSHALL (U.K.) LIMITED
HIGHLAND ENERGY SNS LIMITED
RWE.DEA UK SNS LIMITED
Company type | Private Limited Company |
Company Number | 01021338 |
Record last updated | Friday, September 8, 2023 9:41:30 AM UTC |
Postal Code | SW3 3TY |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 4, 2023 | Appointment of a man as Director and Operations Director | |
Registry | Aug 23, 2023 | Resignation of one Director (a man) | |
Registry | Aug 9, 2022 | Appointment of a man as Director and Cfo | |
Registry | Aug 9, 2022 | Resignation of one Director (a man) | |
Registry | May 31, 2022 | Appointment of a man as Director and Operations Director | |
Registry | Nov 1, 2021 | Resignation of one Director (a man) | |
Registry | Nov 1, 2021 | Appointment of a man as Ceo and Director | |
Registry | Jan 29, 2021 | Resignation of one Director (a man) | |
Registry | Nov 11, 2020 | Resignation of one Director (a man) 1021... | |
Registry | Nov 2, 2020 | Resignation of one Director (a woman) | |
Registry | Sep 11, 2020 | Resignation of one Director (a man) | |
Registry | Jun 1, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 30, 2018 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2018 | Resignation of one Commercial Director and one Director (a man) | |
Registry | Jan 31, 2018 | Two appointments: 2 men | |
Registry | Oct 11, 2017 | Resignation of one Subsurface Director and one Director (a man) | |
Registry | Oct 11, 2017 | Appointment of a man as Director | |
Registry | May 9, 2016 | Appointment of a man as Drilling And Decommissioning Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 30, 2015 | Appointment of a man as Director and Accountant | |
Registry | Feb 5, 2015 | Appointment of a man as Secretary | |
Registry | Jan 28, 2015 | Appointment of a woman as Secretary | |
Registry | May 29, 2014 | Appointment of a woman as Director | |
Registry | May 27, 2014 | Appointment of a woman | |
Financials | May 7, 2014 | Annual accounts | |
Registry | Apr 29, 2014 | Annual return | |
Registry | Dec 13, 2013 | Resignation of one Director | |
Registry | Nov 28, 2013 | Resignation of one Director (a man) | |
Registry | Aug 19, 2013 | Appointment of a man as Director | |
Registry | Aug 19, 2013 | Resignation of one Director | |
Registry | Jul 31, 2013 | Resignation of one Director (a man) | |
Registry | Jul 31, 2013 | Appointment of a man as Director | |
Registry | Jul 30, 2013 | Second filing with mud for form ar01 | |
Financials | May 21, 2013 | Annual accounts | |
Registry | Apr 30, 2013 | Annual return | |
Financials | Jun 8, 2012 | Annual accounts | |
Registry | May 1, 2012 | Annual return | |
Financials | Sep 5, 2011 | Annual accounts | |
Registry | Apr 7, 2011 | Annual return | |
Registry | Apr 6, 2011 | Change of particulars for director | |
Registry | Apr 6, 2011 | Change of particulars for director 1021... | |
Registry | Apr 6, 2011 | Change of particulars for secretary | |
Registry | Nov 3, 2010 | Resignation of one Director | |
Registry | Sep 28, 2010 | Appointment of a man as Director | |
Registry | Sep 1, 2010 | Appointment of a man as Finance Manager and Director | |
Registry | Sep 1, 2010 | Resignation of one Finance Manager and one Director (a man) | |
Financials | May 27, 2010 | Annual accounts | |
Registry | May 13, 2010 | Alteration to memorandum and articles | |
Registry | May 13, 2010 | Statement of companies objects | |
Registry | May 7, 2010 | Annual return | |
Registry | May 6, 2010 | Change of particulars for director | |
Registry | May 6, 2010 | Change of particulars for secretary | |
Registry | May 6, 2010 | Change of particulars for secretary 1021... | |
Registry | Aug 20, 2009 | Memorandum of association | |
Registry | Aug 20, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 10, 2009 | £ nc 1000/1500000 | |
Registry | Aug 10, 2009 | Notice of increase in nominal capital | |
Financials | Jul 29, 2009 | Annual accounts | |
Registry | Apr 6, 2009 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Registry | Oct 22, 2008 | Appointment of a man as Secretary | |
Registry | Oct 20, 2008 | Appointment of a man as Secretary and Solicitor | |
Registry | May 22, 2008 | Resignation of a director | |
Registry | May 22, 2008 | Appointment of a man as Director | |
Registry | May 16, 2008 | Appointment of a man as Director 1021... | |
Registry | May 15, 2008 | Resignation of one Petroleum Engineer and one Director (a man) | |
Registry | Apr 15, 2008 | Annual return | |
Registry | Apr 4, 2008 | Appointment of a director | |
Registry | Mar 26, 2008 | Resignation of a director | |
Registry | Mar 7, 2008 | Appointment of a man as Financial Controller and Director | |
Registry | Mar 7, 2008 | Resignation of one Comptroller and one Director (a man) | |
Registry | Nov 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 9, 2007 | Annual accounts | |
Registry | Apr 18, 2007 | Annual return | |
Registry | Feb 17, 2007 | Resignation of a secretary | |
Registry | Feb 1, 2007 | Appointment of a secretary | |
Registry | Jan 24, 2007 | Appointment of a woman as Secretary | |
Registry | Jan 24, 2007 | Resignation of one Secretary (a man) | |
Financials | Oct 30, 2006 | Annual accounts | |
Registry | Apr 12, 2006 | Annual return | |
Registry | Mar 1, 2006 | Resignation of a director | |
Registry | Feb 22, 2006 | Resignation of one Geophysicist and one Director (a man) | |
Registry | Jan 17, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 13, 2005 | Appointment of a director | |
Registry | Oct 1, 2005 | Appointment of a man as Finance Manager and Director | |
Registry | Aug 10, 2005 | Resignation of a director | |
Registry | Jul 31, 2005 | Resignation of one Company Director and one Director (a man) | |
Financials | May 9, 2005 | Annual accounts | |
Registry | Apr 20, 2005 | Annual return | |
Registry | Jun 16, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 16, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 1021... | |
Registry | Jun 16, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 28, 2004 | Appointment of a secretary | |
Registry | May 28, 2004 | Resignation of a secretary | |
Financials | May 26, 2004 | Annual accounts | |
Registry | May 24, 2004 | Resignation of one Secretary (a man) | |
Registry | May 24, 2004 | Appointment of a man as Secretary | |
Registry | May 7, 2004 | Annual return | |
Registry | Feb 12, 2004 | Change in situation or address of registered office | |