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

PETROINEOS EUROPE LIMITED

Company number 05310655

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
18 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with no updates
View PDF Confirmation statement made on 10 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
09 Sep 2025 AP04 Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
View PDF Appointment of Vistra Cosec Limited as a secretary on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
View PDF Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP01 Appointment of Shilong Wang as a director on 30 June 2025
View PDF Appointment of Shilong Wang as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 TM01 Termination of appointment of Xiaoqiang Wang as a director on 30 June 2025
View PDF Termination of appointment of Xiaoqiang Wang as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 AP01 Appointment of Mr Frederic Andre Python as a director on 31 March 2025
View PDF Appointment of Mr Frederic Andre Python as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 TM01 Termination of appointment of Franck Francois Demay as a director on 31 March 2025
View PDF Termination of appointment of Franck Francois Demay as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Jan 2025 TM01 Termination of appointment of Yang Ling as a director on 31 December 2024
View PDF Termination of appointment of Yang Ling as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2025 AP01 Appointment of Mr Juexin Huang as a director on 31 December 2024
View PDF Appointment of Mr Juexin Huang as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 CH01 Director's details changed for Mr Franck Francois Demay on 12 July 2024
View PDF Director's details changed for Mr Franck Francois Demay on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 SH19 Statement of capital on 21 February 2024
  • GBP 65,047.5003
View PDF Statement of capital on 21 February 2024
  • GBP 65,047.5003
- link opens in a new window - 5 pages (5 pages)
21 Feb 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 CAP-SS Solvency Statement dated 19/02/24
View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 19/02/2024
View PDF Resolutions
  • RES13 ‐ Cancel share premium 19/02/2024
- link opens in a new window - 3 pages (3 pages)
16 Feb 2024 TM01 Termination of appointment of Hongwei Li as a director on 6 February 2024
View PDF Termination of appointment of Hongwei Li as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 AP01 Appointment of Guangping Geng as a director on 6 February 2024
View PDF Appointment of Guangping Geng as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 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 - 27 pages (27 pages)
17 Dec 2023 AD02 Register inspection address has been changed from Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
View PDF Register inspection address has been changed from Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB - link opens in a new window - 1 page (1 page)
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 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)
24 Apr 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)