Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

Company number 04410974

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 18 March 2013
04 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 TM01 Termination of appointment of Lihua Wang as a director
12 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Yong Zhao on 8 April 2011
08 Jun 2012 CH01 Director's details changed
08 Jun 2012 CH01 Director's details changed for Ms Lihua Wang on 8 April 2011
01 Jun 2012 CH03 Secretary's details changed for Mr Bingjun Si on 8 April 2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 500,000
  • EUR 1,015,000,000
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Bingjun Si on 8 April 2011
08 Apr 2011 CH03 Secretary's details changed for Mr Bingjun Si on 8 April 2011
22 Jul 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Ms Wang Lihua on 12 April 2010
13 Apr 2010 CH03 Secretary's details changed for Si Bingjun on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Si Bingjun on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Yong Zhao on 12 April 2010
21 Sep 2009 AA Accounts for a small company made up to 31 December 2008