PETROINEOS EUROPE LIMITED

Company number 05310655

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 65,047.5003	(7 pages)
05 Jan 2016	AD03	Register(s) moved to registered inspection location Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
05 Jan 2016	AD02	Register inspection address has been changed to Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
04 Jan 2016	CH01	Director's details changed for Franck Francois Demay on 1 December 2015	(2 pages)
04 Nov 2015	AUD	Auditor's resignation	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Jul 2015	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Anthony Traynor as a director on 15 January 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 65,047.5003	(7 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Jan 2014	AP01	Appointment of Mr Qidi Teng as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Lei Liu as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 65,047.5	(7 pages)
07 Nov 2013	TM01	Termination of appointment of Gordon Grant as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Anthony Traynor as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
24 Jul 2013	AP03	Appointment of Diane Devotta-Hill as a secretary	(3 pages)
24 Jul 2013	TM02	Termination of appointment of Lei Liu as a secretary	(2 pages)
29 May 2013	TM01	Termination of appointment of Simon Laker as a director	(2 pages)
29 May 2013	AP01	Appointment of Franck Demay as a director	(3 pages)
18 Mar 2013	AD01	Registered office address changed from 30Thfloor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013	(1 page)

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