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SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED

Company number 02778741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2022 AP01 Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mrs Nicola Thomas as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of James Rawes as a director on 11 November 2022
28 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
27 Jan 2022 AP01 Appointment of Ms Laura Ioana Precupanu as a director on 26 January 2022
19 Oct 2021 TM01 Termination of appointment of Karl Ludvig Heskestad as a director on 1 April 2021
23 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Apr 2021 AP01 Appointment of Mrs Michelle Boyd as a director on 9 April 2021
21 Apr 2021 TM01 Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021
16 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
10 Jun 2019 AP01 Appointment of Mr John Joseph Healy as a director on 31 May 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Graeme John Newton as a director on 20 July 2018
20 Aug 2018 AP03 Appointment of Mr John Joseph Healy as a secretary on 21 July 2018
15 Aug 2018 AD01 Registered office address changed from First Floor, Threeways House 40/44 Clipstone Street London W1W 5DW to America House Fourth Floor West 2 America Square London EC3N 2LU on 15 August 2018
14 Aug 2018 TM02 Termination of appointment of Graeme John Newton as a secretary on 20 July 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
06 Apr 2018 AP01 Appointment of Mr Karl Ludvig Heskestad as a director on 16 March 2018
20 Mar 2018 TM01 Termination of appointment of Leon Beugelsdijk as a director on 6 March 2018
10 Jan 2018 AP03 Appointment of Mr Graeme John Newton as a secretary on 21 September 2017