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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

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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)
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Oct 2017 AP01 Appointment of Ms Xiangchun Zhang as a director on 4 October 2017
27 Oct 2017 AP01 Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017
27 Oct 2017 AP01 Appointment of Mr Gong Wang as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of Lianguo Yang as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of Bingjun Si as a director on 4 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
18 Jul 2017 TM01 Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AUD Auditor's resignation
28 Sep 2015 TM01 Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 35,000.004
02 Sep 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AP01 Appointment of Mr James Kai-Ming Chwu as a director on 31 July 2015
24 Jul 2015 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015
18 May 2015 TM02 Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015
29 Jan 2015 TM01 Termination of appointment of Anthony Traynor as a director on 21 January 2015
07 Jan 2015 TM01 Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 35,000.004
28 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AP01 Appointment of Mr Yizhou Luo as a director
10 Jan 2014 TM01 Termination of appointment of Lei Liu as a director
08 Nov 2013 TM01 Termination of appointment of Gordon Grant as a director