PETROINEOS EUROPE LIMITED

Company number 05310655

Date	Type	Description	View / Download
05 Sep 2012	AP01	Appointment of Mr Gordon Douglas Grant as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Lianguo Yang as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Lei Liu as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Yizhou Luo as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Bingjun Si as a director	(2 pages)
26 Jun 2012	AD01	Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 26 June 2012	(1 page)
20 Apr 2012	AP03	Appointment of Mr Lei Liu as a secretary	(1 page)
20 Apr 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
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	(6 pages)
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	(4 pages)
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	(9 pages)
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	(11 pages)
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	(12 pages)
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	(11 pages)
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	(3 pages)
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	(14 pages)
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	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Jul 2011	AP01	Appointment of Dr James William Dawson as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Simon Barrie Laker as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Philip De Klerk as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of William Reid as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Leonardus Heemskerk as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Graeme Leask as a director	(1 page)