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PETROBRAS EUROPE LIMITED

Company number 04211627

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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 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
  • LRESSP ‐ Special resolution to wind up on 2022-01-05
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
  • USD 1.00
23 Jun 2021 CAP-SS Solvency Statement dated 07/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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