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)
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
18 May 2015 TM01 Termination of appointment of Anthony Traynor as a director on 15 January 2015
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 65,047.5003
31 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AP01 Appointment of Mr Qidi Teng as a director
10 Jan 2014 TM01 Termination of appointment of Lei Liu as a director
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 65,047.5
07 Nov 2013 TM01 Termination of appointment of Gordon Grant as a director
06 Nov 2013 AP01 Appointment of Mr Anthony Traynor as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP03 Appointment of Diane Devotta-Hill as a secretary
24 Jul 2013 TM02 Termination of appointment of Lei Liu as a secretary
29 May 2013 TM01 Termination of appointment of Simon Laker as a director
29 May 2013 AP01 Appointment of Franck Demay as a director
18 Mar 2013 AD01 Registered office address changed from 30Thfloor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013
09 Jan 2013 AR01 Annual return made up to 10 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 CERTNM Company name changed ineos europe LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-06-19
18 Sep 2012 CONNOT Change of name notice
05 Sep 2012 AP01 Appointment of Mr Gordon Douglas Grant as a director
05 Sep 2012 AP01 Appointment of Mr Lianguo Yang as a director
05 Sep 2012 AP01 Appointment of Mr Lei Liu as a director
04 Sep 2012 AP01 Appointment of Mr Yizhou Luo as a director
04 Sep 2012 AP01 Appointment of Mr Bingjun Si as a director