SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED

Company number 02778741

Date	Type	Description	View / Download
21 Oct 2014	AP03	Appointment of Mr Graeme John Newton as a secretary on 18 September 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(7 pages)
09 Jan 2014	TM01	Termination of appointment of Mark Rubin as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
18 Dec 2013	AP01	Appointment of Mr Stephen Leigh Graham as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Dr Carlos Antonio Chalbaud as a director	(2 pages)
14 Jun 2013	MISC	Section 519	(1 page)
09 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
03 Jan 2013	CH03	Secretary's details changed for Miss Nicola Bradbury on 3 January 2013	(1 page)
03 Jan 2013	AP01	Appointment of Dr Emmanual Onu Egbogah as a director	(2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
12 Sep 2012	TM01	Termination of appointment of Alain Labastie as a director	(1 page)
16 May 2012	AP01	Appointment of Mr Egbert Imomoh as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of John-Martin Donachie as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AP01	Appointment of Mr Colin Black as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Maurizio Rampoldi as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Ms Clara Altobell as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Leon Beugelsdijk as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Colin David as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Ian Phillips as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Klaus Potsch as a director	(1 page)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
27 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)