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)
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 23
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 18
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 19
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 21
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 22
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 20
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 16
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
22 Apr 2010 TM01 Termination of appointment of Thomas Crotty as a director
22 Apr 2010 AP01 Appointment of Leonardus Hendrik Heemskerk as a director
19 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 15
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apt auditor 17/02/2010
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 14
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
20 Nov 2009 AP01 Appointment of William Bain Reid as a director
03 Nov 2009 CH01 Director's details changed for Philip Joachim De Klerk on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Calum Grigor Maclean on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
01 May 2009 395 Particulars of a mortgage or charge / charge no: 12
23 Jan 2009 288a Director appointed thomas patrick crotty