PETROINEOS EUROPE LIMITED

Company number 05310655

Date	Type	Description	View / Download
13 Sep 2021	TM01	Termination of appointment of Yizhou Luo as a director on 16 August 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Andrew James Pizzey as a director on 4 February 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Gerard Stephen Hepburn as a director on 4 February 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Feb 2019	TM01	Termination of appointment of Xiangchun Zhang as a director on 18 January 2019	(1 page)
05 Feb 2019	AP01	Appointment of Dai Kai as a director on 18 January 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Oct 2018	CH01	Director's details changed for Franck Francois Demay on 4 September 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 5 April 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
27 Oct 2017	AP01	Appointment of Ms Xiangchun Zhang as a director on 4 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Gong Wang as a director on 4 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of James William Dawson as a director on 4 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Qidi Teng as a director on 4 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Lianguo Yang as a director on 4 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Bingjun Si as a director on 4 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 65,047.5003	(7 pages)