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Petroineos Europe Ltd

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Reports

Full Company Report  PETROINEOS EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INNOVENE EUROPE LIMITED
INEOS EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05310655
Record last updated Sunday, April 27, 2025 7:40:39 PM UTC
Official Address 5 Wilton Road London Warwick
There are 1,624 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1AN
Sector Manufacture of other inorganic basic chemicals

Charts

Visits

PETROINEOS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-122014-52014-62020-12020-22022-112022-122024-52024-62024-72024-122025-12025-22025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Aug 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2021 Appointment of a man as Director 5310... Appointment of a man as Director 5310...
Registry Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Director (a man) 5310... Resignation of one Director (a man) 5310...
Registry Jan 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jul 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2013 Annual return Annual return
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 9, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Company name change Company name change
Registry Sep 18, 2012 Change of name certificate Change of name certificate
Registry Sep 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Director 5310... Appointment of a man as Director 5310...
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Appointment of a man as Director 5310... Appointment of a man as Director 5310...
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry Apr 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Annual return Annual return
Registry Jul 28, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 28, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 28, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 28, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 5310... Resignation of one Director 5310...
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry May 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Appointment of a man as Director and Legal Manager Appointment of a man as Director and Legal Manager
Registry Mar 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2011 Solvency statement Solvency statement
Registry Mar 25, 2011 Statement of capital Statement of capital
Registry Mar 25, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2010 Annual return Annual return
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5310...
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2010 Particulars of a mortgage or charge 5310... Particulars of a mortgage or charge 5310...
Registry May 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
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