PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED filing history - Find and update company information

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PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

Company number 04410974

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mr Jiang He as a director on 10 March 2024	View PDF Appointment of Mr Jiang He as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Wenjin Zhu as a director on 10 March 2024	View PDF Termination of appointment of Wenjin Zhu as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
21 Dec 2023	PSC03	Notification of The State Council of the People's Republic of China as a person with significant control on 8 September 2022	View PDF Notification of The State Council of the People's Republic of China as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 20 December 2023	View PDF Withdrawal of a person with significant control statement on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Petrochina Company Limited as a person with significant control on 8 September 2022	View PDF Cessation of Petrochina Company Limited as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 12 May 2023	View PDF Appointment of Tricor Corporate Secretaries Limited as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Junli Wu as a director on 1 March 2023	View PDF Appointment of Junli Wu as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Yizhou Luo as a director on 1 March 2023	View PDF Termination of appointment of Yizhou Luo as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
15 Jul 2022	AP01	Appointment of Hongyan Zhang as a director on 1 July 2022	View PDF Appointment of Hongyan Zhang as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	TM01	Termination of appointment of Jinsan Huo as a director on 26 January 2022	View PDF Termination of appointment of Jinsan Huo as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Yizhou Luo as a director on 26 January 2022	View PDF Appointment of Mr Yizhou Luo as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
13 Sep 2021	AP01	Appointment of Wenjin Zhu as a director on 16 August 2021	View PDF Appointment of Wenjin Zhu as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM02	Termination of appointment of Yizhou Luo as a secretary on 16 August 2021	View PDF Termination of appointment of Yizhou Luo as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Yizhou Luo as a director on 16 August 2021	View PDF Termination of appointment of Yizhou Luo as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Yong Zhao as a director on 25 February 2021	View PDF Termination of appointment of Yong Zhao as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Jinsan Huo as a director on 25 February 2021	View PDF Appointment of Mr Jinsan Huo as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)

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