PETRO-CANADA EUROPE LUBRICANTS LIMITED

Company number 05355307

Date	Type	Description	View / Download
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Mar 2017	AP01	Appointment of Mark Allen Plake as a director on 1 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Denise Clark Mcwatters as a director on 1 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Jonathan Wadie as a director on 1 February 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Stephen Walter Daw as a director on 1 February 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 29,500,001.00	(3 pages)
31 Jan 2017	CAP-SS	Solvency Statement dated 23/01/17	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 47,500,001	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 47,500,001	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re adotion of new arts/ re directors authority 31/07/2014	(1 page)
18 Sep 2014	CC04	Statement of company's objects	(2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 47,500,001	(6 pages)
03 Mar 2014	TM01	Termination of appointment of Lucie Dionne as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Sep 2013	AP01	Appointment of Lucie Dionne as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Stephen Walter Daw on 24 September 2013	(2 pages)
25 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 25 September 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)

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