SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
Company number 02778741
- Company Overview for SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED (02778741)
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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) |
|---|---|---|---|
| 16 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Aug 2024 | AP03 | Appointment of Mr Steven Craig Byrne as a secretary on 1 July 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Steven Craig Byrne as a director on 1 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of John Joseph Healy as a director on 1 July 2024 | |
| 05 Aug 2024 | TM02 | Termination of appointment of John Joseph Healy as a secretary on 1 July 2024 | |
| 12 Jun 2024 | AD01 | Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on 12 June 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 07 Feb 2024 | CH01 | Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024 | |
| 23 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 21 Dec 2022 | AP01 | Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022 | |
| 20 Dec 2022 | AP01 | Appointment of Mrs Nicola Thomas as a director on 20 December 2022 | |
| 20 Dec 2022 | TM01 | Termination of appointment of James Rawes as a director on 11 November 2022 | |
| 28 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 27 Jan 2022 | AP01 | Appointment of Ms Laura Ioana Precupanu as a director on 26 January 2022 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Karl Ludvig Heskestad as a director on 1 April 2021 | |
| 23 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 22 Apr 2021 | AP01 | Appointment of Mrs Michelle Boyd as a director on 9 April 2021 | |
| 21 Apr 2021 | TM01 | Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021 | |
| 16 Nov 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 27 Jan 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 10 Jun 2019 | AP01 | Appointment of Mr John Joseph Healy as a director on 31 May 2019 |