PETRO-CANADA EUROPE LUBRICANTS LIMITED

Company number 05355307

Date	Type	Description	View / Download
10 Jul 2013	AP01	Appointment of Mr Stephen Walter Daw as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Gary Reichl as a director	(1 page)
21 Mar 2013	CH01	Director's details changed for Mr Martin Philip Benjamin Wright on 1 March 2013	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 20 December 2012	(1 page)
19 Dec 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jul 2012	AP01	Appointment of Jonathan Wadie as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	TM01	Termination of appointment of Lucie Dionne as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
28 Sep 2011	TM01	Termination of appointment of Andrew Wood Hill as a director	(1 page)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 47,500,001	(3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2011	AP01	Appointment of Gary Philip Reichl as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AD01	Registered office address changed from Petro Canada 1 London Bridge London SE1 9BG on 2 March 2011	(1 page)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(21 pages)
09 Jun 2010	TM02	Termination of appointment of Linda Smith as a secretary	(1 page)
24 Feb 2010	AUD	Auditor's resignation	(1 page)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mr Martin Philip Benjamin Wright on 7 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Andrew Christopher Wood Hill on 7 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Lucie Dionne on 7 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)

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