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INEOS UK SNS LIMITED

Learn more about INEOS UK SNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ

INEOS UK SNS LIMITED on the map

Company type: Private Limited Company
Company number: 01021338
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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Find out more information about INEOS UK SNS LIMITED. Our website makes it possible to view other available documents related to INEOS UK SNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL
Form type: TM02
Date: 2016.06.28
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DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
Form type: AP01
Date: 2016.05.11
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DIRECTOR APPOINTED DR. HANS-JUERGEN BISTER
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR MARK ANDREW HUGHES
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR ADRIAN JOHN COKER
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFS
Form type: TM01
Date: 2016.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE BYRNE / 05/09/2015
Form type: CH03
Date: 2016.04.27
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 168800000
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DIRECTOR APPOINTED MR GEIR TUFT
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MR JONATHAN FRANK GINNS
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMSKI
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIPPOLD
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH RADWITZ
Form type: TM01
Date: 2015.12.15
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COMPANY NAME CHANGED DEA UK SNS LIMITED, CERTIFICATE ISSUED ON 30/11/15
Form type: CERTNM
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES15
Document description: CHANGE OF NAME 30/11/2015
Document type: ANNOTATION
Date: 2015.11.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED DR. FRIEDRICH THOMAS RADWITZ
Form type: AP01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR DIRK SCHOENE
Form type: TM01
Date: 2015.06.01
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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RE-AGREEMENT 13/03/2015
Form type: RES13
Date: 2015.04.10
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COMPANY NAME CHANGED RWE DEA UK SNS LIMITED, CERTIFICATE ISSUED ON 23/03/15
Form type: CERTNM
Date: 2015.03.23
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: RES15
Document description: CHANGE OF NAME 13/03/2015
Document type: ANNOTATION
Date: 2015.03.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MS GEMMA LOUISE BYRNE
Form type: AP03
Date: 2015.02.19
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SECRETARY APPOINTED MR STUART ADRIAN COREY
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY SANDRA REDDING
Form type: TM02
Date: 2014.12.12
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DIRECTOR APPOINTED MS ANNETTE LIPPOLD
Form type: AP01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM POLK
Form type: TM01
Date: 2013.12.13
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DIRECTOR APPOINTED MR HANS-JOACHIM POLK
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR RENE PAWEL
Form type: TM01
Date: 2013.08.19
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SECOND FILING WITH MUD 05/04/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30th July 2013.
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENE PAWEL / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS KREMSKI / 06/04/2011
Form type: CH01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA FAYE WYBROW / 26/03/2011
Form type: CH03
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR COLJA JOHANNSEN
Form type: TM01
Date: 2010.11.03
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DIRECTOR APPOINTED DIRK SCHOENE
Form type: AP01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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ADOPT ARTICLES 26/04/2010
Form type: RES01
Date: 2010.05.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.13
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TORQUIL JEFFS / 05/04/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA FAYE WYBROW / 05/04/2010
Form type: CH03
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON MITCHELL / 05/04/2010
Form type: CH03
Date: 2010.05.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.20
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AD 18/08/09, GBP SI [email protected]=121000000, GBP IC 47800000/168800000
Form type: 88(2)
Date: 2009.08.20
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NC INC ALREADY ADJUSTED, 06/08/2009
Form type: RES04
Date: 2009.08.10
Child documents:
Document type: ANNOTATION
Date: 2009.08.10
Form type: RES01
Document description: ADOPT ARTICLES 06/08/2009
Document type: ANNOTATION
Date: 2009.08.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.08.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 52800000/177800000, 06/08/09
Form type: 123
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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SECRETARY APPOINTED NICHOLAS JON MITCHELL
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPH SCHLICHTER
Form type: 288b
Date: 2008.05.22
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DIRECTOR APPOINTED RENE PAWEL
Form type: 288a
Date: 2008.05.22

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Company directors and board members:

STUART ADRIAN COREY (current)
Secretary, 2015.02.05
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
GEMMA LOUISE MCLUCAS (current)
Secretary, 2015.01.28
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
HANS-JUERGEN BISTER (current)
Director, OPERATIONS DIRECTOR, 2016.05.09
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
ADRIAN JOHN COKER (current)
Director, SUBSURFACE DIRECTOR, 2016.05.09
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
MARK ANDREW HUGHES (current)
Director, COMMERCIAL DIRECTOR, 2016.05.09
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
ANDREW JAMES PIZZEY (current)
Director, ACCOUNTANT, 2015.11.30
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
DOUGLAS STEWART SCOTT (current)
Director, DRILLING AND DECOMMISSIONING DIRECTOR, 2016.05.09
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
GEIR TUFT (current)
Director, 2015.11.30
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
CHRISTOPHER MALCOLM BATE (resigned)
Secretary, 2000.07.25 - 2003.11.12
BRYN-Y-MOR BANGOR , GWYNEDD
LL57 2HG
MARK WILLIAM DERBYSHIRE (resigned)
Secretary, 2003.11.12 - 2004.05.24
163 COMPASS HOUSE SMUGGLERS WAY , LONDON
SW18 1DJ
WILLIAM MATTHEW HAYES (resigned)
Secretary, 1996.04.15 - 2000.07.25
24 MANOR LANE , SUNBURY ON THAMES
TW16 5ED, MIDDLESEX
CLIVE WILLIAM JOHNSON (resigned)
Secretary, 1993.04.19 - 1996.04.15
37 NORTH HILL HIGHGATE , LONDON
N6 4BS
TREVOR DAVENPORT KENT (resigned)
Secretary, 1997.04.22 - 2000.07.25
41 BANGALORE STREET , LONDON
SW15 1QF
LEDINGHAM CHALMERS LLP (resigned)
Secretary, 2000.07.25 - 2003.11.12
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
NICHOLAS JON MITCHELL (resigned)
Secretary, SOLICITOR, 2008.10.20 - 2016.06.17
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
NICHOLAS JON MITCHELL (resigned)
Secretary, 2004.05.24 - 2007.01.24
10 RAINVILLE ROAD , LONDON
W6 9HA
SANDRA FAYE REDDING (resigned)
Secretary, 2007.01.24 - 2014.12.03
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
JILL PAMELA SEWELL (resigned)
Secretary, 1992.03.30 - 1993.04.19
12 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS , LONDON
SE1 1GE
JOHN ANTHONY AUSTIN (resigned)
Director, GEOPHYSICIST, 2003.04.17 - 2006.02.22
143 HOOKFIELD , EPSOM
KT19 8JH, SURREY
MICHAEL BECKER (resigned)
Director, 1993.01.01 - 1995.09.22
115 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
ROBERT FRANS BEERS (resigned)
Director, TECHNICAL MANAGER, 1993.01.01 - 2000.07.25
36 VAN LANSCROONSTRAAT , 2596 PA HAGUE
HOLLAND
JOHANN FRIEDRICH CHRIST (resigned)
Director, ECONOMIST, 1996.04.15 - 2000.07.25
GILSASTRASSE 9 , KASSEL
34119
GERMANY
HERBERT ERNST OTTO DETHARDING (resigned)
Director, PRESIDENT OF WINTERSHALL AG, 1992.03.30 - 1992.12.31
FRIEDRICK-EBERT-STRASSE 160 , 3500 KASSEL
FEDERAL REPUBLIC OF GERMANY
FRIEDRICH DROESSLER (resigned)
Director, 1992.03.30 - 1992.12.31
AM JULIUSSTEIN 16 , D 3500 KASSEL
GERMANY
KLAUS JOCHEN FUNKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1992.12.31
SUITE 8 PARK LANE , LONDON
W1Y 3DH
JONATHAN FRANK GINNS (resigned)
Director, 2015.11.30 - 2016.05.09
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
GERHARD GREINER (resigned)
Director, DIRECTOR EXPLORATION WINTERSHA, 1995.09.22 - 1998.03.16
HERRENWIESEN 43 ISERHAGEN , GERMANY
D30916
HAROLD HAYMAN (resigned)
Director, MERCHANT, 1992.03.30 - 1992.12.31
25 BRANKSOME TOWERS , POOLE
BH13 6JT, DORSET
HELMAR HOENIG (resigned)
Director, CHEMICAL ENGINEER, 1999.12.07 - 2000.07.25
FLAT 13 51 QUEENS GATE TERRACE , LONDON
SW7 5PL
JOHN ANTHONY HOGAN (resigned)
Director, CHIEF EXECUTIVE,BULA RESOURCES, 2000.10.16 - 2002.02.05
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
JOHN WILLIAM GERVASE HONEYBOURNE (resigned)
Director, INVESTMENT COMPANY EXECUTIVE, 2000.07.25 - 2002.02.05
614 REGENTVIEW DRIVE HOUSTON , TEXAS
77079
U S A
ALEXANDER HUNTER (resigned)
Director, BUSINESS CONSULTANT, 2000.07.25 - 2002.06.24
35 PITTENGULLIES BRAE , PETERCULTER
AB14 0QU, ABERDEEN
PAUL TORQUIL JEFFS (resigned)
Director, PETROLEUM ENGINEER, 2003.04.17 - 2016.04.21
4TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6LJ
COLJA JOHANNSEN (resigned)
Director, FINANCE MANAGER, 2005.10.01 - 2010.09.01
4 THE CLOISTERS 11 SALEM ROAD , LONDON
W2 4DL
UWE SIEGFRIED PAUL KOHLER (resigned)
Director, MANAGING DIRECTOR, 1998.04.23 - 2000.07.25
GLADIOLENWEG 25 KASSEL 34128 HESSEN , GERMANY
FOREIGN

Companies near to INEOS UK SNS ltd.

Information about the Private Limited Company INEOS UK SNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data