Ineos E&P (Siri) UK Limited

Company Name	Ineos E&P (Siri) UK Limited
Company Status	Active
Company Number	02650006
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mrs Cordelia Alexis Pace
Status	Current
Appointed	05 November 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Gemma McLucas
Status	Current
Appointed	05 November 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Erik Fantoft Magnesen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 June 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	Norway
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	02 October 2020(29 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Douglas Stewart Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	England
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(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	Monaco
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Secretary Name	Lesley Elizabeth Ripley
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	6 Barnsbury Square London N1 1JL

Secretary Name	Mr Jonathan Joshua Lee
Nationality	British
Status	Resigned
Appointed	16 December 1996(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 1997)
Role	Barrister
Correspondence Address	91 Turney Road Dulwich London SE21 7JB

Director Name	Dr Andrew Richard Armour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2001)
Role	Geophysicist
Correspondence Address	Little Triton London Road Blewbury Oxfordshire OX11 9PD

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1999)
Role	Reservoir Engineer
Country of Residence	Scotland
Correspondence Address	Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 February 1999)
Role	Petroleum Engineer
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Paul Davison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Selwood Rickford Worplesdon Guildford Surrey GU3 3PJ

Director Name	Roy Alexander Franklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Culmer Farm House Petworth Road,Wormley Godalming Surrey GU8 5SW

Secretary Name	Sally Caroline Powell
Nationality	British
Status	Resigned
Appointed	13 September 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Barn Church Lane Hallow Worcestershire WR2 6PF

Director Name	Timothy Paul Bushell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2005)
Role	General Manager
Correspondence Address	Tar Jodd Bondesvei 40 Stavanger 4032 Norway

Director Name	Ms Jacquelynn Forsyth Craw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(14 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2006)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2007)
Role	Executive
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Secretary Name	Ms Jacquelynn Forsyth Craw
Nationality	British
Status	Resigned
Appointed	06 December 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2008)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Philip David Dolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 2008)
Role	Executive
Country of Residence	Canada
Correspondence Address	127 Hampton Terrace Nw Calgary Alberta T3a 5x4

Secretary Name	Carsten Tolderlund
Nationality	Danish
Status	Resigned
Appointed	18 June 2008(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Emilievej 11a Charlottenlund Dk 2920 Denmark

Director Name	Erik Borg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 2011(19 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2011)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE

Director Name	Mr SØRen Gath Hansen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2014(22 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 2015)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 Gentofte Dk 2820

Director Name	Mr Jan Terje Edvardsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2014(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2016)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 Gentofte Dk 2820

Director Name	Mr David Bruce Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2015(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2018)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte Dk 2820

Director Name	Roger Bell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2018)
Role	Company Director
Country of Residence	Switzerland
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	05 November 2018(27 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2019)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Ronald Daniel Coyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2018(27 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2019)
Role	CEO
Country of Residence	England
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	05 November 2018(27 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2019)
Role	Senior Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Sebastian Koks Andreassen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Morten Rosenlov Jensen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2021)
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

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

2k at £1	Dong E&p A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£8,385,043
Gross Profit	-£8,375,734
Net Worth	£14,695,933
Current Liabilities	£4,986,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

5 October 2017	Delivered on: 11 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
18 June 2008	Delivered on: 25 June 2008 Satisfied on: 25 November 2015 Persons entitled: Bnp Paribas (As Security Agent for the Benefit of the Beneficiaries) Classification: Bank account pledge agreement Secured details: All monies due or to become due from the pledgor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged receivable being the amounts standing to the credit of the bank account see image for full details. The whole of the property or undertaking has been released from the charge and ceased to belong to the company. Fully Satisfied
18 June 2008	Delivered on: 25 June 2008 Satisfied on: 25 November 2015 Persons entitled: Bnp Paribas (As Security Trustee for the Benefit of the Finance Parties) Classification: Assignment of contract rights Secured details: All monies due or to become due from the obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest (but not its obligations) in and to the security assets and all and any rights and/or claims see image for full details. The whole of the property or undertaking has been released from the charge and ceased to belong to the company. Fully Satisfied
18 June 2008	Delivered on: 25 June 2008 Satisfied on: 25 November 2015 Persons entitled: Bnp Paribas (As Trustee for the Benefit of the Finance Parties) Classification: Security assignment of agreements Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in and to the assigned contracts including all moneys any claims, awards and judgements see image for full details. The whole of the property or undertaking has been released from the charge and ceased to belong to the company. Fully Satisfied
30 July 2004	Delivered on: 10 August 2004 Satisfied on: 12 May 2006 Persons entitled: J.P. Morgan Europe Limited as Security Trustee for the Secured Creditors(The "Security Trustee") Classification: Floating charge Secured details: All monies due or to become due from any obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all of its rights to and title and interest from time to time in the whole of its property (including, for the avoidance of doubt, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any). See the mortgage charge document for full details. Fully Satisfied
25 March 2003	Delivered on: 4 April 2003 Satisfied on: 5 August 2004 Persons entitled: J.P. Morgan Europe Limited Classification: Floating charge Secured details: All monies due or to become due from the chargor or any obligor to the agent and the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 August 2002	Delivered on: 27 August 2002 Satisfied on: 5 August 2004 Persons entitled: J.P. Morgan Europe Limited Classification: Floating charge Secured details: All monies and discharge all obligations and liabilities due or to become due from any obligor to the chargee as agent and trustee for itself, the other finance parties and the overdraft bank (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of its property assets rights and revenues whatsoever and wheresoever both present and future including its uncalled share capital. See the mortgage charge document for full details. Fully Satisfied
27 September 2001	Delivered on: 5 October 2001 Satisfied on: 28 August 2002 Persons entitled: Chase Manhattan International Limited as Agent and Trustee for Itself Andfor the Other Finance Parties and the Overdraftbank (The "Agent") Classification: Floating charge Secured details: All monies, obligations and liabilities due or to become due, owing or incurred as at the date of the charge or thereafter by any obligor to the finance parties (or any of them) or to the overdraft bank under or pursuant to the finance documents (or any of them) or the overdraft (as the case may be) on any account whatsoever (all terms as defined). Particulars: By way of first floating charge all of its rights to and title and interest in the whole of its property (including, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any) but excluding danish petroleum licence 6/95. Fully Satisfied

Filing History

5 October 2020	Appointment of Mr Mads Weng Gade as a director on 2 October 2020 (2 pages)
2 October 2020	Termination of appointment of Sebastian Koks Andreassen as a director on 2 October 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (32 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
19 November 2019	Auditor's resignation (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (24 pages)
24 June 2019	Appointment of Mr Sebastian Koks Andreassen as a director on 18 June 2019 (2 pages)
24 June 2019	Termination of appointment of Flemming Horn Nielsen as a director on 18 June 2019 (1 page)
24 June 2019	Appointment of Mr Erik Fantoft Magnesen as a director on 18 June 2019 (2 pages)
24 June 2019	Appointment of Mr Morten Rosenlov Jensen as a director on 18 June 2019 (2 pages)
24 June 2019	Termination of appointment of Gareth Jon Anderson as a director on 18 June 2019 (1 page)
24 June 2019	Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 18 June 2019 (1 page)
24 June 2019	Termination of appointment of Ronald Daniel Coyle as a director on 18 June 2019 (1 page)
4 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
6 November 2018	Appointment of Mr Gareth Jon Anderson as a director on 5 November 2018 (2 pages)
6 November 2018	Appointment of Mr Ronald Daniel Coyle as a director on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of David Bruce Cook as a director on 5 November 2018 (1 page)
6 November 2018	Registered office address changed from 20 Fenchurch Street 24th Floor London EC3M 3BY England to Anchor House 15-19 Britten Street London SW3 3TY on 6 November 2018 (1 page)
6 November 2018	Appointment of Mrs Cordelia Alexis Pace as a secretary on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of Sebastian Koks Andreassen as a director on 5 November 2018 (1 page)
6 November 2018	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of Roger Bell as a director on 5 November 2018 (1 page)
6 November 2018	Appointment of Mrs Gemma Mclucas as a secretary on 5 November 2018 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (23 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 June 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
21 November 2017	Cessation of Dong Energy a/S as a person with significant control on 29 September 2017 (1 page)
21 November 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
21 November 2017	Cessation of Dong Energy a/S as a person with significant control on 29 September 2017 (1 page)
21 November 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Resolutions RES13 ‐ The facility agreement 03/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
16 October 2017	Appointment of Roger Bell as a director on 29 September 2017 (3 pages)
16 October 2017	Termination of appointment of Michael Andrew Smith as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Michael Andrew Smith as a director on 29 September 2017 (2 pages)
16 October 2017	Resolutions RES13 ‐ The facility agreement 03/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
16 October 2017	Appointment of Roger Bell as a director on 29 September 2017 (3 pages)
12 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
12 October 2017	Change of name notice (2 pages)
12 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
12 October 2017	Change of name notice (2 pages)
11 October 2017	Registration of charge 026500060008, created on 5 October 2017 (41 pages)
11 October 2017	Registration of charge 026500060008, created on 5 October 2017 (41 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
7 September 2016	Full accounts made up to 31 December 2015 (24 pages)
7 September 2016	Full accounts made up to 31 December 2015 (24 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 2,000 (20 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 2,000 (20 pages)
3 March 2016	Appointment of Mr. Michael Andrew Smith as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr. Michael Andrew Smith as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Jan Terje Edvardsen as a director on 1 March 2016 (1 page)
8 February 2016	Registered office address changed from C/O Vinson & Elkins Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from C/O Vinson & Elkins Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016 (1 page)
25 November 2015	Satisfaction of charge 6 in full (2 pages)
25 November 2015	Satisfaction of charge 7 in full (1 page)
25 November 2015	Satisfaction of charge 5 in full (2 pages)
25 November 2015	Satisfaction of charge 7 in full (1 page)
25 November 2015	Satisfaction of charge 6 in full (2 pages)
25 November 2015	Satisfaction of charge 5 in full (2 pages)
24 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 USD 2,000 (16 pages)
24 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 USD 2,000 (16 pages)
8 June 2015	Director's details changed for Flemming Horn Nielsen on 1 May 2014 (2 pages)
8 June 2015	Director's details changed for Flemming Horn Nielsen on 1 May 2014 (2 pages)
8 June 2015	Director's details changed for Flemming Horn Nielsen on 1 May 2014 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (19 pages)
13 May 2015	Full accounts made up to 31 December 2014 (19 pages)
18 March 2015	Appointment of Mr David Bruce Cook as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr David Bruce Cook as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr David Bruce Cook as a director on 9 March 2015 (2 pages)
17 March 2015	Termination of appointment of SÃ¸ren Gath Hansen as a director on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of SÃ¸ren Gath Hansen as a director on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of SÃ¸ren Gath Hansen as a director on 9 March 2015 (1 page)
7 July 2014	Appointment of Mr Sebastian Koks Andreassen as a director (2 pages)
7 July 2014	Appointment of Mr Jan Terje Edvardsen as a director (2 pages)
7 July 2014	Appointment of Mr SÃ¸ren Gath Hansen as a director (2 pages)
7 July 2014	Appointment of Mr Jan Terje Edvardsen as a director (2 pages)
7 July 2014	Appointment of Mr Sebastian Koks Andreassen as a director (2 pages)
7 July 2014	Appointment of Mr SÃ¸ren Gath Hansen as a director (2 pages)
25 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,002 (14 pages)
4 June 2014	Full accounts made up to 31 December 2013 (19 pages)
4 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,002 (4 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,002 (4 pages)
4 June 2014	Full accounts made up to 31 December 2013 (19 pages)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,002 (14 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 7,528,172.742 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 7,528,172.742 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
25 January 2013	Auditor's resignation (2 pages)
25 January 2013	Auditor's resignation (2 pages)
15 November 2012	Full accounts made up to 31 December 2011 (17 pages)
15 November 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Director's details changed for Flemming Horn Nielsen on 21 May 2012 (2 pages)
11 June 2012	Director's details changed for Flemming Horn Nielsen on 21 May 2012 (2 pages)
11 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
19 April 2012	Resolutions RES13 ‐ Company approves the payment of an interim dividend to the shareholder of the company 28/10/2011 (2 pages)
19 April 2012	Resolutions RES13 ‐ Company approves the payment of an interim dividend to the shareholder of the company 28/10/2011 (2 pages)
31 January 2012	Termination of appointment of Erik Borg as a director (2 pages)
31 January 2012	Termination of appointment of Carsten Tolderlund as a secretary (2 pages)
31 January 2012	Termination of appointment of Erik Borg as a director (2 pages)
31 January 2012	Termination of appointment of Carsten Tolderlund as a secretary (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of company name (actioned) 21/12/2011 (33 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of company name (actioned) 21/12/2011 (33 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed siri (uk) LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed siri (uk) LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-21 (2 pages)
6 January 2012	Registered office address changed from 15 Appold Street London EC2A 2HB on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from 15 Appold Street London EC2A 2HB on 6 January 2012 (2 pages)
6 January 2012	Appointment of Flemming Horn Nielsen as a director (3 pages)
6 January 2012	Appointment of Flemming Horn Nielsen as a director (3 pages)
6 January 2012	Registered office address changed from 15 Appold Street London EC2A 2HB on 6 January 2012 (2 pages)
29 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (4 pages)
29 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (5 pages)
29 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (4 pages)
29 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (4 pages)
29 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (4 pages)
29 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (5 pages)
1 November 2011	Resolutions RES13 ‐ Company business 28/10/2011 (2 pages)
1 November 2011	Resolutions RES13 ‐ Company business 28/10/2011 (2 pages)
28 October 2011	Statement of capital on 28 October 2011 GBP 2,000 ANNOTATION SH19 was replaced on 05/12/2011 as it was not properly delivered. (11 pages)
28 October 2011	Statement of capital on 28 October 2011 GBP 2,000 ANNOTATION SH19 was replaced on 05/12/2011 as it was not properly delivered. (11 pages)
28 October 2011	Resolutions RES13 ‐ Share premium account cancelled 28/10/2011 (2 pages)
28 October 2011	Resolutions RES13 ‐ Share premium account cancelled 28/10/2011 (2 pages)
28 October 2011	Statement by directors (1 page)
28 October 2011	Solvency statement dated 28/10/11 (1 page)
28 October 2011	Statement by directors (1 page)
28 October 2011	Solvency statement dated 28/10/11 (1 page)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
23 March 2011	Termination of appointment of Jan Nagell as a director (2 pages)
23 March 2011	Appointment of Erik Borg as a director (3 pages)
23 March 2011	Appointment of Erik Borg as a director (3 pages)
23 March 2011	Termination of appointment of Jan Nagell as a director (2 pages)
16 August 2010	Annual return made up to 21 May 2010 (14 pages)
16 August 2010	Annual return made up to 21 May 2010 (14 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
11 July 2009	Return made up to 21/05/09; full list of members (3 pages)
11 July 2009	Return made up to 21/05/09; full list of members (3 pages)
4 July 2008	Auditor's resignation (1 page)
4 July 2008	Auditor's resignation (1 page)
1 July 2008	Secretary appointed carsten tolderlund (2 pages)
1 July 2008	Secretary appointed carsten tolderlund (2 pages)
27 June 2008	Duplicate mortgage certificatecharge no:5 (4 pages)
27 June 2008	Duplicate mortgage certificatecharge no:5 (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
24 June 2008	Memorandum and Articles of Association (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 20-22 bedford row london WC1R 4JS (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 20-22 bedford row london WC1R 4JS (1 page)
24 June 2008	Declaration of assistance for shares acquisition (8 pages)
24 June 2008	Declaration of assistance for shares acquisition (8 pages)
24 June 2008	Director appointed jan nagell (2 pages)
24 June 2008	Memorandum and Articles of Association (5 pages)
24 June 2008	Director appointed jan nagell (2 pages)
23 June 2008	Appointment terminated director peter hope (1 page)
23 June 2008	Appointment terminated director lionel myers (1 page)
23 June 2008	Appointment terminated director mary sheppard (1 page)
23 June 2008	Appointment terminated director peter hope (1 page)
23 June 2008	Appointment terminated director philip dolan (1 page)
23 June 2008	Appointment terminated secretary jacquelynn craw (1 page)
23 June 2008	Appointment terminated director patrick machray (1 page)
23 June 2008	Appointment terminated director patrick machray (1 page)
23 June 2008	Appointment terminated director mary sheppard (1 page)
23 June 2008	Appointment terminated secretary jacquelynn craw (1 page)
23 June 2008	Appointment terminated director philip dolan (1 page)
23 June 2008	Appointment terminated director lionel myers (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2008	Company name changed talisman oil denmark LIMITED\certificate issued on 19/06/08 (3 pages)
19 June 2008	Company name changed talisman oil denmark LIMITED\certificate issued on 19/06/08 (3 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
22 April 2008	Full accounts made up to 31 December 2007 (19 pages)
22 April 2008	Full accounts made up to 31 December 2007 (19 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (19 pages)
7 June 2007	Full accounts made up to 31 December 2006 (19 pages)
5 June 2007	Return made up to 21/05/07; full list of members (3 pages)
5 June 2007	Return made up to 21/05/07; full list of members (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 June 2006	Return made up to 21/05/06; full list of members (8 pages)
9 June 2006	Return made up to 21/05/06; full list of members (8 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (4 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (4 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: kinnard house 1 pall mall east london SW1Y 5PR (1 page)
22 December 2005	Registered office changed on 22/12/05 from: kinnard house 1 pall mall east london SW1Y 5PR (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
19 December 2005	Company name changed paladin oil denmark LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed paladin oil denmark LIMITED\certificate issued on 19/12/05 (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Particulars of mortgage/charge (7 pages)
10 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2004	Declaration of assistance for shares acquisition (16 pages)
2 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 August 2004	Declaration of assistance for shares acquisition (16 pages)
2 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Registered office changed on 12/12/02 from: princes house 38 jermyn street london SW1Y 6DN (1 page)
12 December 2002	Registered office changed on 12/12/02 from: princes house 38 jermyn street london SW1Y 6DN (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Particulars of mortgage/charge (8 pages)
27 August 2002	Particulars of mortgage/charge (8 pages)
14 August 2002	Declaration of assistance for shares acquisition (7 pages)
14 August 2002	Declaration of assistance for shares acquisition (7 pages)
14 August 2002	Declaration of assistance for shares acquisition (7 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2002	Declaration of assistance for shares acquisition (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 October 2001	Declaration of assistance for shares acquisition (7 pages)
5 October 2001	Declaration of assistance for shares acquisition (7 pages)
5 October 2001	Particulars of mortgage/charge (8 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Particulars of mortgage/charge (8 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
20 September 2001	Auditor's resignation (1 page)
20 September 2001	Auditor's resignation (1 page)
20 September 2001	Auditor's resignation (1 page)
20 September 2001	Auditor's resignation (1 page)
19 September 2001	Auditor's resignation (1 page)
19 September 2001	Auditor's resignation (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Company name changed enterprise oil denmark LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: grand buildings trafalgar square london WC2N 5EJ. (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Company name changed enterprise oil denmark LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: grand buildings trafalgar square london WC2N 5EJ. (1 page)
30 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 2001	Full accounts made up to 31 December 2000 (16 pages)
19 April 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Full accounts made up to 31 December 1999 (18 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
14 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 1999	Ad 08/12/99--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
14 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 1999	Â£ nc 1000/2000 08/12/99 (2 pages)
14 December 1999	Â£ nc 1000/2000 08/12/99 (2 pages)
14 December 1999	Memorandum and Articles of Association (5 pages)
14 December 1999	Memorandum and Articles of Association (5 pages)
2 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (16 pages)
25 April 1999	Full accounts made up to 31 December 1998 (16 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Return made up to 31/05/98; full list of members (8 pages)
18 June 1998	Return made up to 31/05/98; full list of members (8 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Return made up to 31/05/97; full list of members (7 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (7 pages)
30 June 1997	Full accounts made up to 31 December 1996 (7 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 31/05/97; full list of members (7 pages)
24 January 1997	Company name changed revisemade LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed revisemade LIMITED\certificate issued on 24/01/97 (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
12 July 1995	Director's particulars changed (4 pages)
12 July 1995	Director's particulars changed (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
5 June 1995	Secretary's particulars changed (4 pages)
5 June 1995	Secretary's particulars changed (4 pages)
2 November 1992	Registered office changed on 02/11/92 (7 pages)
2 November 1992	Registered office changed on 02/11/92 (7 pages)
30 September 1991	Incorporation (9 pages)
30 September 1991	Incorporation (9 pages)

Ineos E&P (Siri) UK Limited

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