PETROSYS EUROPE LIMITED

Company number SC152240

Date	Type	Description	View / Download
21 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
11 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Aug 2017	PSC07	Cessation of Volker Hirsinger as a person with significant control on 7 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Michael Anthony Trenerry as a director on 1 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Volker Hirsinger as a director on 1 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Craig Lehmann Farrow as a director on 1 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Michael Mansfield Brumby as a director on 1 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Damian Kevin Mckay as a director on 1 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr John Edward Billowits as a director on 1 August 2017	(2 pages)
29 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH on 10 August 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 5,000	(5 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
11 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 5,000	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
13 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 5,000	(5 pages)
03 Jul 2013	AD01	Registered office address changed from 249 West George Street Glasgow G2 4RB on 3 July 2013	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
16 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)

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