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PETROINEOS EUROPE LIMITED

Company number 05310655

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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)
13 Sep 2021 AP01 Appointment of Mr Wenjin Zhu as a director on 16 August 2021
13 Sep 2021 TM01 Termination of appointment of Yizhou Luo as a director on 16 August 2021
29 Mar 2021 AP01 Appointment of Mr Andrew James Pizzey as a director on 4 February 2021
29 Mar 2021 TM01 Termination of appointment of Gerard Stephen Hepburn as a director on 4 February 2021
21 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 TM01 Termination of appointment of Xiangchun Zhang as a director on 18 January 2019
05 Feb 2019 AP01 Appointment of Dai Kai as a director on 18 January 2019
24 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 CH01 Director's details changed for Franck Francois Demay on 4 September 2018
05 Apr 2018 AD01 Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 5 April 2018
20 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Oct 2017 AP01 Appointment of Ms Xiangchun Zhang as a director on 4 October 2017
27 Oct 2017 AP01 Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017
27 Oct 2017 AP01 Appointment of Mr Gong Wang as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of James William Dawson as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of Qidi Teng as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of Lianguo Yang as a director on 4 October 2017
27 Oct 2017 TM01 Termination of appointment of Bingjun Si as a director on 4 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015