Ineos UK Sns Limited

Company Name	Ineos UK Sns Limited
Company Status	Active
Company Number	01021338
Category	Private Limited Company
Incorporation Date	17 August 1971(52 years, 9 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Ms Gemma Louise McLucas
Status	Current
Appointed	28 January 2015(43 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Mads Weng Gade
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	31 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Cordelia Alexis Loveday Pace
Status	Current
Appointed	30 April 2018(46 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	Monaco
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(51 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr RenÉ Bak Lange
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	04 September 2023(52 years, 1 month after company formation)
Appointment Duration	8 months
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Harold Hayman
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Merchant
Correspondence Address	25 Branksome Towers Poole Dorset BH13 6JT

Director Name	Klaus Jochen Funke
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Suite 8 Park Lane London W1Y 3DH

Director Name	Friedrich Droessler
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Am Juliusstein 16 D 3500 Kassel Germany

Director Name	Herbert Ernst Otto Detharding
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	President Of Wintershall Ag
Correspondence Address	Friedrick-Ebert-Strasse 160 3500 Kassel Federal Republic Of Germany

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Michael Becker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	115 Queens Road Richmond Surrey TW10 6HF

Director Name	Robert Frans Beers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(21 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2000)
Role	Technical Manager
Correspondence Address	36 Van Lanscroonstraat 2596 Pa Hague Holland

Secretary Name	Clive William Johnson
Nationality	British
Status	Resigned
Appointed	19 April 1993(21 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	37 North Hill Highgate London N6 4BS

Director Name	Dr Gerhard Greiner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 1995(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1998)
Role	Director Exploration Wintersha
Correspondence Address	Herrenwiesen 43 Iserhagen Germany D30916

Director Name	Johann Friedrich Christ
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 1996(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2000)
Role	Economist
Correspondence Address	Gilsastrasse 9 Kassel 34119

Secretary Name	William Matthew Hayes
Nationality	Irish
Status	Resigned
Appointed	15 April 1996(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	24 Manor Lane Sunbury On Thames Middlesex TW16 5ED

Secretary Name	Trevor Davenport Kent
Nationality	British
Status	Resigned
Appointed	22 April 1997(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	41 Bangalore Street London SW15 1QF

Director Name	Dr Helmar Hoenig
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1999(28 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2000)
Role	Chemical Engineer
Correspondence Address	Flat 13 51 Queens Gate Terrace London SW7 5PL

Secretary Name	Mr Christopher Malcolm Bate
Nationality	British
Status	Resigned
Appointed	25 July 2000(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Mr John Anthony Austin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2006)
Role	Geophysicist
Country of Residence	England
Correspondence Address	143 Hookfield Epsom Surrey KT19 8JH

Secretary Name	Mark William Derbyshire
Nationality	British
Status	Resigned
Appointed	12 November 2003(32 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2004)
Role	Company Director
Correspondence Address	163 Compass House Smugglers Way London SW18 1DJ

Secretary Name	Ms Sandra Faye Redding
Nationality	British
Status	Resigned
Appointed	24 January 2007(35 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Mr Nicholas Jon Mitchell
Nationality	British
Status	Resigned
Appointed	20 October 2008(37 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Mr Stuart Adrian Corey
Status	Resigned
Appointed	05 February 2015(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(44 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Dr Hans-Juergen Bister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2016(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2017)
Role	Operations Director
Country of Residence	Germany
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(46 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Gareth Jon Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(47 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2020)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Ms Tanja Jo Ebbe Dalgaard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2019(47 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Adrian John Coker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(49 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 January 2021)
Role	Subsurface Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Mark Jonathan Hobbs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	25 July 2000(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2003)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	rwe.co.uk

Location

Registered Address	Anchor House 15-19 Britten Street London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

168.8m at £1	Dea Uk E&p Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£232,891,000
Gross Profit	-£73,784,000
Net Worth	-£103,397,000
Current Liabilities	£571,775,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (2 weeks ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

26 September 2017	Delivered on: 5 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, as Security Agent (as Trustee for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
5 September 2016	Delivered on: 12 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
25 July 2000	Delivered on: 4 August 2000 Satisfied on: 16 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (or any of them) under the charge and under the agreement and the other finance documents and/or any deed or document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 4 August 2000 Satisfied on: 16 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee (or any of them) under the charge and under the agreement and the other finance documents and/or any deed or document supplemental thereto (as defined therein). Particulars: The whole of the property including uncalled capital. Fully Satisfied
25 July 2000	Delivered on: 4 August 2000 Satisfied on: 16 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee (or any of them) under the charge and under the agreement and finance documents and/or deed or document supplemental thereto (all as defined therein). Particulars: The charged accounts and the charged funds (all as defined therein). Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Adrian John Coker as a director on 29 January 2021 (1 page)
11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
5 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 168,800,001 (3 pages)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 2020 (2 pages)
5 October 2020	Director's details changed for Mr Mads Weng Gade on 1 January 2020 (2 pages)
14 September 2020	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (49 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
19 November 2019	Auditor's resignation (4 pages)
20 June 2019	Full accounts made up to 31 December 2018 (35 pages)
12 June 2019	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 (1 page)
12 June 2019	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019 (1 page)
12 June 2019	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 (2 pages)
12 June 2019	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019 (2 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (34 pages)
2 May 2018	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018 (1 page)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Mr Mads Weng Gade on 31 January 2018 (2 pages)
6 February 2018	Director's details changed for Mr Martin Alfred Stephenson on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Mads Weng Gade as a director on 31 January 2018 (2 pages)
6 February 2018	Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018 (1 page)
20 November 2017	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 (1 page)
20 November 2017	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017 (1 page)
23 October 2017	Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017 (2 pages)
23 October 2017	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017 (1 page)
23 October 2017	Registered office address changed from 4th Floor 90 High Holborn London WC1V 6LJ to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017 (2 pages)
23 October 2017	Termination of appointment of Adrian John Coker as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Geir Tuft as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Adrian John Coker as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Geir Tuft as a director on 11 October 2017 (1 page)
5 October 2017	Registration of charge 010213380005, created on 26 September 2017 (60 pages)
5 October 2017	Registration of charge 010213380005, created on 26 September 2017 (60 pages)
14 July 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Full accounts made up to 31 December 2016 (35 pages)
6 July 2017	Full accounts made up to 31 December 2016 (35 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 December 2015 (31 pages)
8 November 2016	Full accounts made up to 31 December 2015 (31 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 September 2016	Memorandum and Articles of Association (37 pages)
13 September 2016	Memorandum and Articles of Association (37 pages)
12 September 2016	Registration of charge 010213380004, created on 5 September 2016 (63 pages)
12 September 2016	Registration of charge 010213380004, created on 5 September 2016 (63 pages)
28 June 2016	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016 (1 page)
28 June 2016	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016 (1 page)
11 May 2016	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Paul Torquil Jeffs as a director on 21 April 2016 (1 page)
10 May 2016	Termination of appointment of Jonathan Frank Ginns as a director on 9 May 2016 (1 page)
10 May 2016	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Dr. Hans-Juergen Bister as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Adrian John Coker as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Paul Torquil Jeffs as a director on 21 April 2016 (1 page)
10 May 2016	Termination of appointment of Jonathan Frank Ginns as a director on 9 May 2016 (1 page)
10 May 2016	Appointment of Dr. Hans-Juergen Bister as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Adrian John Coker as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016 (2 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 168,800,000 (5 pages)
27 April 2016	Secretary's details changed for Ms Gemma Louise Byrne on 5 September 2015 (1 page)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 168,800,000 (5 pages)
27 April 2016	Secretary's details changed for Ms Gemma Louise Byrne on 5 September 2015 (1 page)
15 December 2015	Appointment of Mr Geir Tuft as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Thomas Kremski as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Annette Lippold as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Friedrich Thomas Radwitz as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Friedrich Thomas Radwitz as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Andrew James Pizzey as a director on 30 November 2015 (2 pages)
15 December 2015	Appointment of Mr Geir Tuft as a director on 30 November 2015 (2 pages)
15 December 2015	Appointment of Mr Jonathan Frank Ginns as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Annette Lippold as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Andrew James Pizzey as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Thomas Kremski as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Jonathan Frank Ginns as a director on 30 November 2015 (2 pages)
30 November 2015	Company name changed dea uk sns LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 (3 pages)
30 November 2015	Company name changed dea uk sns LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 (3 pages)
24 June 2015	Full accounts made up to 31 December 2014 (26 pages)
24 June 2015	Full accounts made up to 31 December 2014 (26 pages)
1 June 2015	Termination of appointment of Dirk Schoene as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Dirk Schoene as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Dr. Friedrich Thomas Radwitz as a director on 1 June 2015 (2 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 168,800,000 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 168,800,000 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 168,800,000 (5 pages)
10 April 2015	Resolutions RES13 ‐ Re-agreement 13/03/2015 (2 pages)
23 March 2015	Company name changed rwe dea uk sns LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
23 March 2015	Company name changed rwe dea uk sns LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
19 February 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015 (2 pages)
19 February 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 28 January 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 5 February 2015 (2 pages)
12 December 2014	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Sandra Faye Redding as a secretary on 3 December 2014 (1 page)
29 May 2014	Appointment of Ms Annette Lippold as a director (2 pages)
29 May 2014	Appointment of Ms Annette Lippold as a director (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (26 pages)
7 May 2014	Full accounts made up to 31 December 2013 (26 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 168,800,000 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 168,800,000 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 168,800,000 (5 pages)
13 December 2013	Termination of appointment of Hans-Joachim Polk as a director (1 page)
13 December 2013	Termination of appointment of Hans-Joachim Polk as a director (1 page)
19 August 2013	Appointment of Mr Hans-Joachim Polk as a director (2 pages)
19 August 2013	Appointment of Mr Hans-Joachim Polk as a director (2 pages)
19 August 2013	Termination of appointment of Rene Pawel as a director (1 page)
19 August 2013	Termination of appointment of Rene Pawel as a director (1 page)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (19 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (19 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (19 pages)
21 May 2013	Full accounts made up to 31 December 2012 (23 pages)
21 May 2013	Full accounts made up to 31 December 2012 (23 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH July 2013. (6 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH July 2013. (6 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH July 2013. (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (22 pages)
8 June 2012	Full accounts made up to 31 December 2011 (22 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2010 (24 pages)
5 September 2011	Full accounts made up to 31 December 2010 (24 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011 (3 pages)
6 April 2011	Director's details changed for Mr Rene Pawel on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Rene Pawel on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Dr Thomas Kremski on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Dr Thomas Kremski on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011 (3 pages)
6 April 2011	Director's details changed for Dr Thomas Kremski on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Rene Pawel on 6 April 2011 (2 pages)
3 November 2010	Termination of appointment of Colja Johannsen as a director (3 pages)
3 November 2010	Termination of appointment of Colja Johannsen as a director (3 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (24 pages)
27 May 2010	Full accounts made up to 31 December 2009 (24 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 May 2010	Statement of company's objects (2 pages)
13 May 2010	Statement of company's objects (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Dr Paul Torquil Jeffs on 5 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Miss Sandra Faye Wybrow on 5 April 2010 (1 page)
6 May 2010	Secretary's details changed for Miss Sandra Faye Wybrow on 5 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 5 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 5 April 2010 (1 page)
6 May 2010	Director's details changed for Dr Paul Torquil Jeffs on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Paul Torquil Jeffs on 5 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 5 April 2010 (1 page)
6 May 2010	Secretary's details changed for Miss Sandra Faye Wybrow on 5 April 2010 (1 page)
20 August 2009	Ad 18/08/09\gbp si 121000000@1=121000000\gbp ic 47800000/168800000\ (2 pages)
20 August 2009	Ad 18/08/09\gbp si 121000000@1=121000000\gbp ic 47800000/168800000\ (2 pages)
20 August 2009	Memorandum and Articles of Association (5 pages)
20 August 2009	Memorandum and Articles of Association (5 pages)
10 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
10 August 2009	Gbp nc 52800000/177800000\06/08/09 (1 page)
10 August 2009	Gbp nc 52800000/177800000\06/08/09 (1 page)
10 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
29 July 2009	Full accounts made up to 31 December 2008 (20 pages)
29 July 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 October 2008	Secretary appointed nicholas jon mitchell (2 pages)
22 October 2008	Secretary appointed nicholas jon mitchell (2 pages)
22 May 2008	Appointment terminated director christoph schlichter (1 page)
22 May 2008	Appointment terminated director christoph schlichter (1 page)
22 May 2008	Director appointed rene pawel (2 pages)
22 May 2008	Director appointed rene pawel (2 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
4 April 2008	Director appointed dr thomas kremski (2 pages)
4 April 2008	Director appointed dr thomas kremski (2 pages)
26 March 2008	Appointment terminated director norbert schilling (1 page)
26 March 2008	Appointment terminated director norbert schilling (1 page)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
18 April 2007	Return made up to 05/04/07; no change of members (8 pages)
18 April 2007	Return made up to 05/04/07; no change of members (8 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 April 2006	Return made up to 05/04/06; full list of members (8 pages)
12 April 2006	Return made up to 05/04/06; full list of members (8 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (17 pages)
9 May 2005	Full accounts made up to 31 December 2004 (17 pages)
20 April 2005	Return made up to 14/04/05; full list of members (8 pages)
20 April 2005	Return made up to 14/04/05; full list of members (8 pages)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
7 May 2004	Return made up to 30/04/04; full list of members (7 pages)
7 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: thavies inn house 3-4 holborn circus london EC1N 2HA (1 page)
12 February 2004	Registered office changed on 12/02/04 from: thavies inn house 3-4 holborn circus london EC1N 2HA (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (18 pages)
22 May 2003	Full accounts made up to 31 December 2002 (18 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
28 April 2003	Return made up to 30/03/03; full list of members (7 pages)
28 April 2003	Return made up to 30/03/03; full list of members (7 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
10 June 2002	Memorandum and Articles of Association (3 pages)
10 June 2002	Memorandum and Articles of Association (3 pages)
24 May 2002	Company name changed rwe.dea uk sns LIMITED\certificate issued on 24/05/02 (2 pages)
24 May 2002	Company name changed rwe.dea uk sns LIMITED\certificate issued on 24/05/02 (2 pages)
23 May 2002	Company name changed highland energy sns LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed highland energy sns LIMITED\certificate issued on 23/05/02 (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (17 pages)
22 April 2002	Full accounts made up to 31 December 2001 (17 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 July 2001	Full accounts made up to 31 December 2000 (18 pages)
25 July 2001	Full accounts made up to 31 December 2000 (18 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
19 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Return made up to 30/03/01; full list of members (9 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 30/03/01; full list of members (9 pages)
18 April 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
26 January 2001	Registered office changed on 26/01/01 from: 1 northumberland avenue london WC2N 5BW (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 1 northumberland avenue london WC2N 5BW (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (6 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Particulars of mortgage/charge (6 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Declaration of assistance for shares acquisition (11 pages)
1 August 2000	Company name changed wintershall (U.K.) LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Company name changed wintershall (U.K.) LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Declaration of assistance for shares acquisition (11 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 5 balfour place mount street london W1K 2AU (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 5 balfour place mount street london W1K 2AU (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: third floor offices (front) the old town hall wimbledon london SW19 8YA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: third floor offices (front) the old town hall wimbledon london SW19 8YA (1 page)
5 May 2000	Return made up to 30/03/00; full list of members (8 pages)
5 May 2000	Return made up to 30/03/00; full list of members (8 pages)
17 February 2000	Full accounts made up to 31 December 1999 (16 pages)
17 February 2000	Full accounts made up to 31 December 1999 (16 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
12 May 1999	Return made up to 30/03/99; full list of members (8 pages)
12 May 1999	Return made up to 30/03/99; full list of members (8 pages)
19 March 1999	Full accounts made up to 31 December 1998 (17 pages)
19 March 1999	Full accounts made up to 31 December 1998 (17 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
14 July 1998	Â£ ic 52800000/47800000 03/06/98 Â£ sr 5000000@1=5000000 (1 page)
14 July 1998	Â£ ic 52800000/47800000 03/06/98 Â£ sr 5000000@1=5000000 (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
11 May 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
11 May 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
6 May 1998	Return made up to 30/03/98; full list of members (8 pages)
6 May 1998	Ad 23/04/98--------- Â£ si 7500000@1=7500000 Â£ ic 45300000/52800000 (2 pages)
6 May 1998	Ad 23/04/98--------- Â£ si 7500000@1=7500000 Â£ ic 45300000/52800000 (2 pages)
6 May 1998	Return made up to 30/03/98; full list of members (8 pages)
1 May 1998	Declaration of shares redemption:auditor's report (3 pages)
1 May 1998	Declaration of shares redemption:auditor's report (3 pages)
24 February 1998	Full accounts made up to 31 December 1997 (16 pages)
24 February 1998	Full accounts made up to 31 December 1997 (16 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
1 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
1 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 1997	Particulars of contract relating to shares (4 pages)
29 April 1997	Ad 28/02/97--------- Â£ si 19426512@1 (2 pages)
29 April 1997	Ad 28/02/97--------- Â£ si 19426512@1 (2 pages)
29 April 1997	Particulars of contract relating to shares (4 pages)
29 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
1 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: 151 wembley park drive wembley middlesex. HA9 8JG (1 page)
7 June 1996	Return made up to 30/03/96; full list of members (8 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Return made up to 30/03/96; full list of members (8 pages)
7 June 1996	Registered office changed on 07/06/96 from: 151 wembley park drive wembley middlesex. HA9 8JG (1 page)
13 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
13 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
18 August 1995	Return made up to 30/03/95; full list of members (10 pages)
18 August 1995	Return made up to 30/03/95; full list of members (10 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
17 August 1971	Certificate of incorporation (1 page)
17 August 1971	Certificate of incorporation (1 page)

Ineos UK Sns Limited

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