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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)
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
01 May 2009 395 Particulars of a mortgage or charge / charge no: 12
23 Jan 2009 288a Director appointed thomas patrick crotty
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
17 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Dec 2008 288a Director appointed philip joachim de klerk
01 Dec 2008 288b Appointment terminated director uwe braun
07 Aug 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
11 Dec 2007 363a Return made up to 10/12/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 395 Particulars of mortgage/charge
26 Feb 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 10/12/06; full list of members
02 Nov 2006 288b Director resigned
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: compass point, 79-87, kingston road, staines middlesex TW18 1DT
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
01 Aug 2006 395 Particulars of mortgage/charge