- Company Overview for PETROBRAS EUROPE LIMITED (04211627)
- Filing history for PETROBRAS EUROPE LIMITED (04211627)
- People for PETROBRAS EUROPE LIMITED (04211627)
- Insolvency for PETROBRAS EUROPE LIMITED (04211627)
- More for PETROBRAS EUROPE LIMITED (04211627)
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) |
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01 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 4 January 2024 | |
08 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 4 January 2023 | |
19 Jan 2022 | LIQ01 | Declaration of solvency | |
12 Jan 2022 | AD01 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 12 January 2022 | |
12 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2022 | RESOLUTIONS |
Resolutions
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23 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Jul 2021 | TM01 | Termination of appointment of Alexandre Trevia Leite as a director on 23 June 2021 | |
23 Jun 2021 | SH20 | Statement by Directors | |
23 Jun 2021 | SH19 |
Statement of capital on 23 June 2021
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23 Jun 2021 | CAP-SS | Solvency Statement dated 07/06/21 | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
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07 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
31 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Jan 2021 | AP01 | Appointment of Mr Tomaz Andres Barbosa as a director on 4 December 2020 | |
11 Jan 2021 | AD01 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 | |
21 Dec 2020 | TM01 | Termination of appointment of Carlos Alberto Rechelo Neto as a director on 4 December 2020 | |
06 Nov 2020 | CH01 | Director's details changed for Emerson Costa Deo on 26 August 2020 | |
06 Nov 2020 | CH01 | Director's details changed for Mr Alexandre Trevia Leite on 26 August 2020 | |
22 Sep 2020 | AP01 | Appointment of Mrs Ticiana Jereissati De Araujo as a director on 3 September 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
02 Apr 2020 | TM01 | Termination of appointment of Marco Antonio Costa Tritto as a director on 1 April 2020 | |
02 Apr 2020 | CH01 | Director's details changed for Mr Marco Antonio Costa Tritto on 2 January 2015 | |
01 Apr 2020 | AP01 | Appointment of Mr Alexandre Trevia Leite as a director on 1 April 2020 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |