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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)
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
31 Mar 2011 AP01 Appointment of Jonathan Frank Ginns as a director
25 Mar 2011 SH20 Statement by directors
25 Mar 2011 CAP-SS Solvency statement dated 23/03/11
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 65,047.5001
25 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 650,475,001.00
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 26
31 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 25
23 Sep 2010 TM01 Termination of appointment of Calum Maclean as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
15 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11