Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PETRO-CANADA EUROPE LUBRICANTS LIMITED

Company number 05355307

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 AP01 Appointment of Kerry Alison Larkin as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Jonathan Wadie as a director on 17 February 2021
25 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Dec 2020 AP01 Appointment of Martin Philip Benjamin Wright as a director on 17 December 2020
22 Dec 2020 TM01 Termination of appointment of Mark Allen Plake as a director on 17 December 2020
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 5,000,001
13 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 28/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 AP01 Appointment of Ms Leslie Simmons as a director on 24 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered 03/02/2022.
09 Jul 2019 TM01 Termination of appointment of Denise Clark Mcwatters as a director on 25 June 2019
19 Jun 2019 TM01 Termination of appointment of Martin Philip Benjamin Wright as a director on 7 June 2019
28 May 2019 AP01 Appointment of Mr Jonathan Wadie as a director on 20 May 2019
04 Feb 2019 CH01 Director's details changed for Mark Allen Plake on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Mark Allen Plake on 1 February 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Martin Philip Benjamin Wright on 1 January 2012
02 Nov 2017 PSC02 Notification of Hollyfrontier Corporation as a person with significant control on 1 February 2017
17 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 17 October 2017