PETROINEOS EUROPE LIMITED

Company number 05310655

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 TM01 Termination of appointment of Xiangchun Zhang as a director on 18 January 2019
05 Feb 2019 AP01 Appointment of Dai Kai as a director on 18 January 2019
24 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 CH01 Director's details changed for Franck Francois Demay on 4 September 2018
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
20 Dec 2017 CS01 Confirmation statement made on 10 December 2017 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 James William Dawson as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of Qidi Teng 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
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
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
05 Jan 2016 AD03 Register(s) moved to registered inspection location Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR
05 Jan 2016 AD02 Register inspection address has been changed to Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR
04 Jan 2016 CH01 Director's details changed for Franck Francois Demay on 1 December 2015
04 Nov 2015 AUD Auditor's resignation
02 Sep 2015 AA Full accounts made up to 31 December 2014