SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED

Company number 02778741

Date	Type	Description	View / Download
12 Sep 2016	TM02	Termination of appointment of Nicola Thomas as a secretary on 18 April 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(6 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
22 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(6 pages)
22 Jan 2015	TM01	Termination of appointment of Egbert Imomoh as a director on 18 September 2014	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
23 Oct 2014	TM02	Termination of appointment of Graeme John Newton as a secretary on 18 September 2014	(1 page)
21 Oct 2014	AP03	Appointment of Mr Graeme John Newton as a secretary on 18 September 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(7 pages)
09 Jan 2014	TM01	Termination of appointment of Mark Rubin as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
18 Dec 2013	AP01	Appointment of Mr Stephen Leigh Graham as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Dr Carlos Antonio Chalbaud as a director	(2 pages)
14 Jun 2013	MISC	Section 519	(1 page)
09 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
03 Jan 2013	CH03	Secretary's details changed for Miss Nicola Bradbury on 3 January 2013	(1 page)
03 Jan 2013	AP01	Appointment of Dr Emmanual Onu Egbogah as a director	(2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
12 Sep 2012	TM01	Termination of appointment of Alain Labastie as a director	(1 page)
16 May 2012	AP01	Appointment of Mr Egbert Imomoh as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of John-Martin Donachie as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AP01	Appointment of Mr Colin Black as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Maurizio Rampoldi as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Ms Clara Altobell as a director	(2 pages)

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