Ineos Uk Sns LTD
Extended Company Report with Annual Accounts Includeslatest 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
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