SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED

Company number 02778741

Date	Type	Description	View / Download
07 Feb 2024	CH01	Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024	(2 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(40 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
21 Dec 2022	AP01	Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mrs Nicola Thomas as a director on 20 December 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of James Rawes as a director on 11 November 2022	(1 page)
28 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(40 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
27 Jan 2022	AP01	Appointment of Ms Laura Ioana Precupanu as a director on 26 January 2022	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Karl Ludvig Heskestad as a director on 1 April 2021	(1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(40 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
22 Apr 2021	AP01	Appointment of Mrs Michelle Boyd as a director on 9 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021	(1 page)
16 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(42 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
10 Jun 2019	AP01	Appointment of Mr John Joseph Healy as a director on 31 May 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
10 Sep 2018	TM01	Termination of appointment of Graeme John Newton as a director on 20 July 2018	(1 page)
20 Aug 2018	AP03	Appointment of Mr John Joseph Healy as a secretary on 21 July 2018	(2 pages)
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	(1 page)
14 Aug 2018	TM02	Termination of appointment of Graeme John Newton as a secretary on 20 July 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)