Ineos Uk Sns Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
- all other documents available
- 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 |
Saturday, April 19, 2025 8:18:15 AM UTC |
Postal Code |
SW3 3TY
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Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Jun 19, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 19, 2024 |
Appointment of a man as Director and Commercial Manager
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Registry |
Sep 4, 2023 |
Appointment of a man as Director and Operations Director
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Registry |
Aug 23, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2022 |
Appointment of a man as Director and Cfo
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Registry |
Aug 9, 2022 |
Resignation of one Director (a man)
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Registry |
May 31, 2022 |
Appointment of a man as Director and Operations Director
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Registry |
Nov 1, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2021 |
Appointment of a man as Ceo and Director
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Registry |
Jan 29, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 11, 2020 |
Resignation of one Director (a man) 1021...
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Registry |
Nov 2, 2020 |
Resignation of one Director (a woman)
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Registry |
Sep 11, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 30, 2018 |
Resignation of one Secretary (a man)
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Registry |
Apr 30, 2018 |
Appointment of a woman as Secretary
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Registry |
Jan 31, 2018 |
Resignation of one Commercial Director and one Director (a man)
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Registry |
Jan 31, 2018 |
Two appointments: 2 men
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Registry |
Oct 11, 2017 |
Resignation of one Subsurface Director and one Director (a man)
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Registry |
Oct 11, 2017 |
Appointment of a man as Director
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Registry |
May 9, 2016 |
Appointment of a man as Drilling And Decommissioning Director and Director
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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
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Registry |
Nov 30, 2015 |
Appointment of a man as Director and Accountant
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Registry |
Feb 5, 2015 |
Appointment of a man as Secretary
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Registry |
Jan 28, 2015 |
Appointment of a woman as Secretary
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Registry |
May 29, 2014 |
Appointment of a woman as Director
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Registry |
May 27, 2014 |
Appointment of a woman
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Financials |
May 7, 2014 |
Annual accounts
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Registry |
Apr 29, 2014 |
Annual return
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Registry |
Dec 13, 2013 |
Resignation of one Director
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Registry |
Nov 28, 2013 |
Resignation of one Director (a man)
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Registry |
Aug 19, 2013 |
Appointment of a man as Director
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Registry |
Aug 19, 2013 |
Resignation of one Director
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Registry |
Jul 31, 2013 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2013 |
Appointment of a man as Director
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Registry |
Jul 30, 2013 |
Second filing with mud for form ar01
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Financials |
May 21, 2013 |
Annual accounts
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Registry |
Apr 30, 2013 |
Annual return
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Financials |
Jun 8, 2012 |
Annual accounts
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Registry |
May 1, 2012 |
Annual return
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Financials |
Sep 5, 2011 |
Annual accounts
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Registry |
Apr 7, 2011 |
Annual return
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Registry |
Apr 6, 2011 |
Change of particulars for director
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Registry |
Apr 6, 2011 |
Change of particulars for director 1021...
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Registry |
Apr 6, 2011 |
Change of particulars for secretary
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Registry |
Nov 3, 2010 |
Resignation of one Director
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Registry |
Sep 28, 2010 |
Appointment of a man as Director
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Registry |
Sep 1, 2010 |
Appointment of a man as Finance Manager and Director
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Registry |
Sep 1, 2010 |
Resignation of one Finance Manager and one Director (a man)
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Financials |
May 27, 2010 |
Annual accounts
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Registry |
May 13, 2010 |
Alteration to memorandum and articles
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Registry |
May 13, 2010 |
Statement of companies objects
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Registry |
May 7, 2010 |
Annual return
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Registry |
May 6, 2010 |
Change of particulars for director
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Registry |
May 6, 2010 |
Change of particulars for secretary
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Registry |
May 6, 2010 |
Change of particulars for secretary 1021...
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Registry |
Aug 20, 2009 |
Memorandum of association
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Registry |
Aug 20, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 10, 2009 |
£ nc 1000/1500000
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Registry |
Aug 10, 2009 |
Notice of increase in nominal capital
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Financials |
Jul 29, 2009 |
Annual accounts
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Registry |
Apr 6, 2009 |
Annual return
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Financials |
Oct 28, 2008 |
Annual accounts
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Registry |
Oct 22, 2008 |
Appointment of a man as Secretary
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Registry |
Oct 20, 2008 |
Appointment of a man as Secretary and Solicitor
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Registry |
May 22, 2008 |
Resignation of a director
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Registry |
May 22, 2008 |
Appointment of a man as Director
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Registry |
May 16, 2008 |
Appointment of a man as Director 1021...
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Registry |
May 15, 2008 |
Resignation of one Petroleum Engineer and one Director (a man)
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Registry |
Apr 15, 2008 |
Annual return
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Registry |
Apr 4, 2008 |
Appointment of a director
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Registry |
Mar 26, 2008 |
Resignation of a director
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Registry |
Mar 7, 2008 |
Appointment of a man as Financial Controller and Director
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Registry |
Mar 7, 2008 |
Resignation of one Comptroller and one Director (a man)
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Registry |
Nov 8, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 9, 2007 |
Annual accounts
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Registry |
Apr 18, 2007 |
Annual return
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Registry |
Feb 17, 2007 |
Resignation of a secretary
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Registry |
Feb 1, 2007 |
Appointment of a secretary
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Registry |
Jan 24, 2007 |
Appointment of a woman as Secretary
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Registry |
Jan 24, 2007 |
Resignation of one Secretary (a man)
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Financials |
Oct 30, 2006 |
Annual accounts
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Registry |
Apr 12, 2006 |
Annual return
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Registry |
Mar 1, 2006 |
Resignation of a director
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Registry |
Feb 22, 2006 |
Resignation of one Geophysicist and one Director (a man)
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Registry |
Jan 17, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 13, 2005 |
Appointment of a director
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Registry |
Oct 1, 2005 |
Appointment of a man as Finance Manager and Director
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Registry |
Aug 10, 2005 |
Resignation of a director
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Registry |
Jul 31, 2005 |
Resignation of one Company Director and one Director (a man)
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Financials |
May 9, 2005 |
Annual accounts
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Registry |
Apr 20, 2005 |
Annual return
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Registry |
Jun 16, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 16, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1021...
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Registry |
Jun 16, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 28, 2004 |
Appointment of a secretary
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Registry |
May 28, 2004 |
Resignation of a secretary
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Financials |
May 26, 2004 |
Annual accounts
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Registry |
May 24, 2004 |
Resignation of one Secretary (a man)
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Registry |
May 24, 2004 |
Appointment of a man as Secretary
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