PETROINEOS FUELS LIMITED

Company number 07003774

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Mr Russell Edward Mann as a director on 4 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Yizhou Luo as a director on 4 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Andrew Ronald Gardner as a director on 4 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Franck Francois Demay as a director on 4 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Mr Daniel John Brain as a director on 1 July 2017	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Nov 2015	AUD	Auditor's resignation	(2 pages)
16 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(5 pages)
16 Sep 2015	AD02	Register inspection address has been changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
15 Sep 2015	CH01	Director's details changed for Andrew Ronald Gardner on 1 August 2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Jul 2015	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Tricor Corporate Secretaries Limited as a director on 10 July 2015	(1 page)
24 Jul 2015	AP02	Appointment of Tricor Corporate Secretaries Limited as a director on 10 July 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(5 pages)
24 Jul 2013	AP03	Appointment of Diane Devotta-Hill as a secretary	(3 pages)
24 Jul 2013	TM02	Termination of appointment of Lei Liu as a secretary	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Simon Laker as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next