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)
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
17 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Dec 2008 288a Director appointed philip joachim de klerk
01 Dec 2008 288b Appointment terminated director uwe braun
07 Aug 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
11 Dec 2007 363a Return made up to 10/12/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 395 Particulars of mortgage/charge
26 Feb 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 10/12/06; full list of members
02 Nov 2006 288b Director resigned
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: compass point, 79-87, kingston road, staines middlesex TW18 1DT
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
01 Aug 2006 395 Particulars of mortgage/charge
22 Jul 2006 403b Declaration of mortgage charge released/ceased
21 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed innovene europe LIMITED\certificate issued on 16/06/06
16 May 2006 288a New director appointed
31 Mar 2006 395 Particulars of mortgage/charge