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Dato Capital United Kingdom

Ineos Uk Sns LTD

Reports

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

Financials

WINTERSHALL (U.K.) LIMITED
HIGHLAND ENERGY SNS LIMITED
RWE.DEA UK SNS LIMITED

Details

Company type Private Limited Company
Company Number 01021338
Record last updated Friday, September 8, 2023 9:41:30 AM UTC
Postal Code SW3 3TY

Charts

Visits

INEOS UK SNS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 4, 2023 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2022 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2020 Resignation of one Director (a man) 1021... Resignation of one Director (a man) 1021...
Registry Nov 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2018 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2017 Resignation of one Subsurface Director and one Director (a man) Resignation of one Subsurface Director and one Director (a man)
Registry Oct 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2016 Appointment of a man as Drilling And Decommissioning Director and Director 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 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 Appointment of a man as Director and Accountant
Registry Feb 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2014 Appointment of a woman Appointment of a woman
Financials May 7, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Annual return Annual return
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 1021... Change of particulars for director 1021...
Registry Apr 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Sep 1, 2010 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2010 Statement of companies objects Statement of companies objects
Registry May 7, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 6, 2010 Change of particulars for secretary 1021... Change of particulars for secretary 1021...
Registry Aug 20, 2009 Memorandum of association Memorandum of association
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2008 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Director 1021... Appointment of a man as Director 1021...
Registry May 15, 2008 Resignation of one Petroleum Engineer and one Director (a man) Resignation of one Petroleum Engineer and one Director (a man)
Registry Apr 15, 2008 Annual return Annual return
Registry Apr 4, 2008 Appointment of a director Appointment of a director
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Mar 7, 2008 Resignation of one Comptroller and one Director (a man) Resignation of one Comptroller and one Director (a man)
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Resignation of one Geophysicist and one Director (a man) Resignation of one Geophysicist and one Director (a man)
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 9, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Jun 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2004 Appointment of a secretary Appointment of a secretary
Registry May 28, 2004 Resignation of a secretary Resignation of a secretary
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2004 Annual return Annual return
Registry Feb 12, 2004 Change in situation or address of registered office Change in situation or address of registered office

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