PETROINEOS MANUFACTURING SCOTLAND LIMITED
Company number SC010612
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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) |
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04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
27 Oct 2017 | AP01 | Appointment of Ms Xiangchun Zhang as a director on 4 October 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Gong Wang as a director on 4 October 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Lianguo Yang as a director on 4 October 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Bingjun Si as a director on 4 October 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
18 Jul 2017 | TM01 | Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 | |
13 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Oct 2015 | AUD | Auditor's resignation | |
28 Sep 2015 | TM01 | Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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02 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Aug 2015 | AP01 | Appointment of Mr James Kai-Ming Chwu as a director on 31 July 2015 | |
24 Jul 2015 | AP04 | Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 | |
18 May 2015 | TM02 | Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Anthony Traynor as a director on 21 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jan 2014 | AP01 | Appointment of Mr Yizhou Luo as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Lei Liu as a director |