| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2023-04-07 |
insert sic_code 19201 - Mineral oil refining |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-12-23 |
delete management_pages_linkeddomain urldefense.com |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARRICK MOUND / 25/10/2022 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 78 => 80 |
| 2021-09-07 |
update num_mort_outstanding 39 => 41 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED EWAN NEIL MACANGUS |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILNE |
| 2021-08-07 |
update num_mort_charges 77 => 78 |
| 2021-08-07 |
update num_mort_outstanding 38 => 39 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380078 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380079 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380080 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED GARETH ALAN RAYMOND |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COLLINGS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 39 => 38 |
| 2020-10-30 |
update num_mort_satisfied 38 => 39 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 73 => 77 |
| 2020-08-09 |
update num_mort_outstanding 35 => 39 |
| 2020-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 39 => 73 |
| 2020-07-07 |
update num_mort_outstanding 39 => 35 |
| 2020-07-07 |
update num_mort_satisfied 0 => 38 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380074 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380075 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380076 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380077 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380056 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380057 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380058 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380059 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380060 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380061 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380062 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380063 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380064 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380065 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380066 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380067 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380068 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380069 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380070 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380071 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380072 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380073 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380047 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380048 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380049 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380050 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380051 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380052 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380053 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380054 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380055 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380042 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380043 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380044 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380045 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380046 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380002 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380003 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380004 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380005 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380006 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380007 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380008 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380009 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380010 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380011 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380012 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380013 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380014 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380015 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380016 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380017 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380018 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380019 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380020 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380021 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380022 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380023 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380024 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380025 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380026 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380027 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380028 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380029 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380030 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380031 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380032 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380033 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380034 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380035 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380036 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380037 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380038 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106603380039 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380041 |
| 2020-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380040 |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS INDUSTRIES HOLDINGS LIMITED |
| 2020-06-17 |
update statutory_documents CESSATION OF INEOS UK E&P HOLDINGS LIMITED AS A PSC |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_charges 35 => 39 |
| 2019-04-07 |
update num_mort_outstanding 35 => 39 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380037 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380038 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380039 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GARRICK MOUND |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HEPBURN |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380036 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 34 => 35 |
| 2018-11-07 |
update num_mort_outstanding 34 => 35 |
| 2018-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380035 |
| 2018-10-07 |
update num_mort_charges 11 => 34 |
| 2018-10-07 |
update num_mort_outstanding 11 => 34 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY |
| 2018-08-08 |
update num_mort_charges 0 => 11 |
| 2018-08-08 |
update num_mort_outstanding 0 => 11 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380033 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380034 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380022 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380023 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380024 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380025 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380026 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380027 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380028 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380029 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380030 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380031 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380032 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380018 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380019 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380020 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380021 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380012 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380013 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380014 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380015 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380016 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380017 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380002 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380003 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380004 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380005 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380006 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380007 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380008 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380009 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380010 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380011 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106603380001 |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED |
| 2018-07-17 |
update statutory_documents CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PSC |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL COLLINGS |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS INDUSTRIES HOLDINGS LIMITED |
| 2017-08-17 |
update statutory_documents CESSATION OF JAMES ARTHUR RATCLIFFE AS A PSC |
| 2017-08-16 |
update statutory_documents CESSATION OF INEOS HOLDINGS AG AS A PSC |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR RATCLIFFE |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RONALD GARDNER |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GERARD STEPHEN HEPBURN |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DAVID MILNE |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MCNALLY |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA SMEETON |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 2017-05-25 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
| 2017-05-07 |
update account_ref_month 3 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-12-08 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |