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PETROINEOS EUROPE LIMITED

Company number 05310655

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CH01	Director's details changed for Mr Franck Francois Demay on 12 July 2024	View PDF Director's details changed for Mr Franck Francois Demay on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH19	Statement of capital on 21 February 2024 GBP 65,047.5003	View PDF Statement of capital on 21 February 2024 GBP 65,047.5003 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 19/02/2024	View PDF Resolutions RES13 ‐ Cancel share premium 19/02/2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	TM01	Termination of appointment of Hongwei Li as a director on 6 February 2024	View PDF Termination of appointment of Hongwei Li as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Guangping Geng as a director on 6 February 2024	View PDF Appointment of Guangping Geng as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Dec 2023	AD02	Register inspection address has been changed from Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB	View PDF Register inspection address has been changed from Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Jan 2023	AP01	Appointment of Mr Yang Ling as a director on 31 December 2022	View PDF Appointment of Mr Yang Ling as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Hongwei Li as a director on 31 December 2022	View PDF Appointment of Hongwei Li as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Xiaoqiang Wang as a director on 31 December 2022	View PDF Appointment of Mr Xiaoqiang Wang as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Wenjin Zhu as a director on 31 December 2022	View PDF Termination of appointment of Wenjin Zhu as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Dai Kai as a director on 31 December 2022	View PDF Termination of appointment of Dai Kai as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Gong Wang as a director on 31 December 2022	View PDF Termination of appointment of Gong Wang as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)

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PETROINEOS EUROPE LIMITED

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