PETROINEOS EUROPE LIMITED

Company number 05310655

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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)
04 Sep 2012 AP01 Appointment of Mr Bingjun Si as a director
26 Jun 2012 AD01 Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 26 June 2012
20 Apr 2012 AP03 Appointment of Mr Lei Liu as a secretary
20 Apr 2012 TM02 Termination of appointment of Martin Stokes as a secretary
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24
28 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23
28 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26
28 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17
11 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AP01 Appointment of Dr James William Dawson as a director
01 Jul 2011 AP01 Appointment of Mr Simon Barrie Laker as a director
01 Jul 2011 TM01 Termination of appointment of Philip De Klerk as a director
01 Jul 2011 TM01 Termination of appointment of William Reid as a director
01 Jul 2011 TM01 Termination of appointment of Leonardus Heemskerk as a director
01 Jul 2011 TM01 Termination of appointment of Graeme Leask as a director
01 Jul 2011 TM01 Termination of appointment of Jonathan Ginns as a director
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 65,047.5003
08 Jun 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 28
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 27