SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED

Company number 02778741

Date	Type	Description	View / Download
06 Apr 2018	AP01	Appointment of Mr Karl Ludvig Heskestad as a director on 16 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Leon Beugelsdijk as a director on 6 March 2018	(1 page)
10 Jan 2018	AP03	Appointment of Mr Graeme John Newton as a secretary on 21 September 2017	(2 pages)
10 Jan 2018	TM02	Termination of appointment of John Joseph Healy as a secretary on 21 September 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Suzanne Lubkowska as a director on 31 December 2017	(1 page)
05 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
19 Apr 2017	AP01	Appointment of Mr James Rawes as a director on 7 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mrs Suzanne Lubkowska as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Graeme John Newton as a director on 7 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Maurizio Rampoldi as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Emmanual Onu Egbogah as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Carlos Antonio Chalbaud as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Colin Alexander Black as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Clara Altobell as a director on 7 April 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
13 Sep 2016	AP03	Appointment of Mr John Joseph Healy as a secretary on 18 April 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Nicola Thomas as a secretary on 18 April 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(6 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
22 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(6 pages)
22 Jan 2015	TM01	Termination of appointment of Egbert Imomoh as a director on 18 September 2014	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
23 Oct 2014	TM02	Termination of appointment of Graeme John Newton as a secretary on 18 September 2014	(1 page)