SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
Company number 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) |
|---|---|---|---|
| 01 Feb 2012 | AP01 | Appointment of Mr Leon Beugelsdijk as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Colin David as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Ian Phillips as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Klaus Potsch as a director | |
| 14 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 27 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Sep 2011 | RESOLUTIONS |
Resolutions
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|
| 16 Mar 2011 | AP03 | Appointment of Miss Nicola Bradbury as a secretary | |
| 16 Mar 2011 | TM02 | Termination of appointment of Lawrence Slade as a secretary | |
| 14 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 14 Jan 2011 | CH01 | Director's details changed for Mark Rubin on 14 September 2010 | |
| 14 Jan 2011 | TM01 | Termination of appointment of Leo Roodhart as a director | |
| 14 Jan 2011 | AP01 | Appointment of Mr Alain Labastie as a director | |
| 14 Jan 2011 | TM01 | Termination of appointment of David St John as a director | |
| 18 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Mark Rubin on 6 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Dr Leo Roodhart on 6 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for David Henry St John on 6 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr John-Martin Donachie on 6 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Colin Walter David on 6 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Dr Klaus Potsch on 6 January 2010 | |
| 01 Oct 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 21 Jan 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 19 Jan 2009 | 363a | Return made up to 06/01/09; full list of members |