PETRO-CANADA EUROPE LUBRICANTS LIMITED
Company number 05355307
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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) |
---|---|---|---|
03 Apr 2009 | 363a | Return made up to 07/02/09; full list of members | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
06 May 2008 | 288c | Director's change of particulars / martin wright / 06/05/2008 | |
06 May 2008 | 363a | Return made up to 07/02/08; full list of members | |
20 Nov 2007 | 288a | New secretary appointed | |
20 Nov 2007 | 288b | Secretary resigned | |
19 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
01 Jun 2007 | 288a | New secretary appointed | |
01 Jun 2007 | 288b | Secretary resigned | |
14 Feb 2007 | 363a | Return made up to 07/02/07; full list of members | |
14 Feb 2007 | 288c | Director's particulars changed | |
11 Dec 2006 | AA | Full accounts made up to 28 February 2006 | |
24 Jul 2006 | 288a | New secretary appointed | |
07 Jul 2006 | 288b | Secretary resigned | |
26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: the manor haseley business centre warwick warwickshire CV35 7LS | |
26 Jun 2006 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 | |
26 Jun 2006 | 353 | Location of register of members | |
25 May 2006 | 363s | Return made up to 07/02/06; full list of members | |
02 May 2006 | 353 | Location of register of members | |
11 Oct 2005 | 288a | New director appointed | |
06 Sep 2005 | 288b | Director resigned | |
27 Jun 2005 | 288a | New secretary appointed;new director appointed | |
21 Jun 2005 | 288b | Director resigned | |
21 Jun 2005 | 288b | Secretary resigned;director resigned | |
21 Jun 2005 | 288a | New director appointed |