Petroineos Europe Limited

Company Name	Petroineos Europe Limited
Company Status	Active
Company Number	05310655
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Franck Francois Demay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	11 March 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Yang Ling
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2022(18 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Xiaoqiang Wang
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2022(18 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Guangping Geng
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	06 February 2024(19 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	10 July 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Thomas C Muething
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Accountant
Correspondence Address	32 Regents Park Road London NW1 7TR

Director Name	Mr Kenneth David Heulitt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	423 N. Quincy St Hinsdale Illinois 60521

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2005)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Robin Joseph Alexander Duggan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 December 2005)
Role	Vice President European Busine
Country of Residence	United Kingdom
Correspondence Address	7 Marble Hill Close Twickenham Middlesex TW1 3AY

Director Name	Mr Robert John Nevin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2006)
Role	Vp Dirivative Proucts
Country of Residence	England
Correspondence Address	5 Jubilee Gardens Thame Oxfordshire OX9 2BJ

Secretary Name	Jeffrey Hugh Durkin
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2005(1 year after company formation)
Appointment Duration	9 months (resigned 15 September 2006)
Role	Lawyer
Correspondence Address	8 Vivian Way Hampstead Garden Suburb London N2 0AE

Director Name	Mr Graeme Leask
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Calum Grigor Maclean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Uwe Braun
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft York Drove, Nomansland Salisbury Wiltshire SP5 2BT

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	William Bain Reid
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 July 2011)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Simon Barrie Laker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr James William Dawson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Secretary Name	Mr Lei Liu
Status	Resigned
Appointed	01 January 2012(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Bingjun Si
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Yizhou Luo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 2012(7 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Lei Liu
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Gordon Douglas Grant
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wilton Road London SW1V 1AN

Secretary Name	Diane Devotta-Hill
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Petroineos Trading Limited The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Qidi Teng
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2013(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Gerard Stephen Hepburn
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Dai Kai
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 January 2019(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hongwei Li
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2022(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Contact

Website	www.petroineos.com

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,147,483,647
Gross Profit	£81,274,262
Net Worth	£478,957,422
Cash	£42,516,483
Current Liabilities	£413,950,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

11 July 2006	Delivered on: 1 August 2006 Persons entitled: Barclays Bank PLC as Security Agent Classification: Second supplemental agreement Secured details: All monies due or to become due by the company or any other group company to any secured party and all monies due or to become due by the company or any other group company to the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property mortgaged or charged is such property as set out in part 3 of the continuation sheet attached to the form 395's which have been filed against the pledgor at companies house in respect of each belgian security document. See the mortgage charge document for full details. Outstanding
31 March 2006	Delivered on: 31 March 2006 Persons entitled: Bp International Limited (As Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from each innovene entity to any bp entity under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security interest and future right, title and interest in and to the assigned contract and any claims, awards and judgments in favour of the assignor under or in connection with the assigned contract. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent) Classification: Second ranking charge and security assignment Secured details: All monies due or to become due from an innovene entity or any other group company to any secured party, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Al right title and interest in the assigned contracts including all moneys payable to any innovene entity,. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent) Classification: Third ranking charge and security assignment Secured details: All monies due or to become due from an innovene entity or any other group company to any secured party, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Al right title and interest in the assigned contracts including all moneys payable to any innovene entity,. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC as Pledgee (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from a pledgor or any other group company to any secured party, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the 100 shares in the company and dividend rights,. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC as Pledgee Classification: Pledge of bank accounts Secured details: All monies due or to become due from a pledgor or any other group company to any secured party, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables being all rights on the account bank in connection with the accounts,. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC as Pledgee (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from a pledgor or any other group company to any secured party, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the 100 shares in the company and dividend rights,. See the mortgage charge document for full details. Outstanding
31 May 2011	Delivered on: 8 June 2011 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: German law security transfer agreement Secured details: All monies due or to become due from the company, any obligor, any other member of the group or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Title to any and all assets (fixtures and chattels including without limitation raw materials, work in progress and finished stock) which are currently or in the future located at the premises see image for full details. Outstanding
25 May 2011	Delivered on: 27 May 2011 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Belgian law confirmation of pledge Secured details: All monies due or to become due from the company or any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in- ineos manufacturing, ineos sales and ineos services see image for full details. Outstanding
31 January 2011	Delivered on: 4 February 2011 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: German law security transfer agreement Secured details: All monies due or to become due from the company, any obligor, any other member of the group or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Title to any and all assets (fixtures and chattels including without limitation raw materials, work in progress and finished stock) which are currently or in the future located at the premises see image for full details. Outstanding
23 December 2010	Delivered on: 31 December 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: First supplemental agreement governed by belgian law Secured details: All monies due or to become due from the company or any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking pledge over the shares and future shares. See image for full details. Outstanding
12 May 2010	Delivered on: 21 May 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company or any other group company or any other grantor of security interests to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares of stock, all indebtedness owed to the grantor, all patents, all trademarks, all copyrights, all computer software, all tangible embodiments, see image for full details. Outstanding
12 May 2010	Delivered on: 21 May 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Intellectual property security agreement Secured details: All monies due or to become due from the company or any other group company or any other grantor of security interests to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being all right in the patents, trademark and service mark registration and applications, any proceeds of collateral for income royalties and other payments, see image for full details. Outstanding
12 May 2010	Delivered on: 20 May 2010 Persons entitled: Barclays Bank PLC (As Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company or any other group company or any other grantor to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share in the company that is owned by the pledgor, any and all rights to acquire shares in the capital of the company, any and all other rights pertaining to the share, the right to receive all interest, dividend rights, rights to distributions, see image for full details. Outstanding
12 May 2010	Delivered on: 20 May 2010 Persons entitled: Barclays Bank PLC (As Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company or any other group company or any other grantor to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share in the company that is owned by the pledgor, any and all rights to acquire shares in the capital of the company, any and all other rights pertaining to the share, the right to receive all interest, dividend rights, rights to distributions, see image for full details. Outstanding
12 May 2010	Delivered on: 20 May 2010 Persons entitled: Barclays Bank PLC (As Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company or any other group company or any other grantor to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share in the company that is owned by the pledgor, any and all rights to acquire shares in the capital of the company, any and all other rights pertaining to the share, the right to receive all interest, dividend rights, rights to distributions, see image for full details. Outstanding
16 March 2006	Delivered on: 30 March 2006 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties ( the Securityagent) Classification: Debenture Secured details: All monies due or to become due from a charging company or any other group company to any secured party and/or any receiver, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 May 2010	Delivered on: 20 May 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Third ranking charge and security assignment Secured details: All monies due or to become due from any ineos entity any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned contracts including all moneys payable to any ineos entity see image for full details. Outstanding
12 May 2010	Delivered on: 20 May 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Second ranking charge and security assignment Secured details: All monies due or to become due from any ineos entity any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned contracts including all monies payable to any ineos entity see image for full details. Outstanding
12 May 2010	Delivered on: 19 May 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the charging company or any other group company or any other grantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2010	Delivered on: 19 May 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Refineries security assignment agreement Secured details: All monies due or to become due from the charging company or any other group company or any other grantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to the assigned agreements see image for full details. Outstanding
16 March 2006	Delivered on: 15 April 2010 Persons entitled: Barclays Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from a pledgor or any other group company to any secured party bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 193,584 registered shares in the company see image for full details. Outstanding
14 December 2009	Delivered on: 31 December 2009 Persons entitled: Citibank International PLC Classification: CB6 corporate deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The designated account with ac/no 12512440 (usd) andall moneys standing to the credit of the charged accounts see image for full details. Outstanding
17 July 2009	Delivered on: 29 July 2009 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Fourth supplemental agreement Secured details: All monies due or to become due from the pledgor or any other group company to any secured party and all monies due or to become due from the pledgor or any other group company to the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The belgian security documents see image for full details. Outstanding
30 April 2009	Delivered on: 1 May 2009 Persons entitled: Barclays Bank PLC Classification: Security agreement supplement Secured details: All monies due or to become due from the company or any other group company to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the patents and patent applications the trademark and service mark registrations and applications see image for full details. Outstanding
17 December 2008	Delivered on: 23 December 2008 Persons entitled: Barclays Bank PLC Classification: Third supplemental agreement Secured details: All monies due or to become due from the company or any other group company to any secured party and the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The belgian security documents see image for full details. Outstanding
17 August 2007	Delivered on: 23 August 2007 Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties Classification: Security assignment Secured details: All monies due or to become due from the company or any other group company to any secured party and/or any receiver and the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the assigned agreements,. See the mortgage charge document for full details. Outstanding
24 August 2005	Delivered on: 31 August 2005 Persons entitled: Bp International Limited (As Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from each innovene entity to any bp entity under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right,title and interest in and to the assigned contracts including all moneys payable to any innovene entity,and any claims,awards and judgements in favour of any innovene entity. See the mortgage charge document for full details. Outstanding

Filing History

7 February 2024	Full accounts made up to 31 December 2022 (27 pages)
17 December 2023	Register inspection address has been changed from Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB (1 page)
15 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
14 December 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
24 April 2023	Satisfaction of charge 10 in full (1 page)
24 April 2023	Satisfaction of charge 7 in full (1 page)
24 April 2023	Satisfaction of charge 2 in full (1 page)
24 April 2023	Satisfaction of charge 6 in full (1 page)
1 March 2023	Full accounts made up to 31 December 2021 (26 pages)
4 January 2023	Appointment of Mr Yang Ling as a director on 31 December 2022 (2 pages)
3 January 2023	Appointment of Mr Xiaoqiang Wang as a director on 31 December 2022 (2 pages)
3 January 2023	Termination of appointment of Wenjin Zhu as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Hongwei Li as a director on 31 December 2022 (2 pages)
3 January 2023	Termination of appointment of Gong Wang as a director on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Dai Kai as a director on 31 December 2022 (1 page)
23 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
16 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
18 October 2021	Full accounts made up to 31 December 2020 (24 pages)
13 September 2021	Appointment of Mr Wenjin Zhu as a director on 16 August 2021 (2 pages)
13 September 2021	Termination of appointment of Yizhou Luo as a director on 16 August 2021 (1 page)
29 March 2021	Appointment of Mr Andrew James Pizzey as a director on 4 February 2021 (2 pages)
29 March 2021	Termination of appointment of Gerard Stephen Hepburn as a director on 4 February 2021 (1 page)
21 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (23 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 February 2019	Termination of appointment of Xiangchun Zhang as a director on 18 January 2019 (1 page)
5 February 2019	Appointment of Dai Kai as a director on 18 January 2019 (2 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
5 October 2018	Director's details changed for Franck Francois Demay on 4 September 2018 (2 pages)
5 April 2018	Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 5 April 2018 (1 page)
20 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 October 2017	Appointment of Mr Gong Wang as a director on 4 October 2017 (2 pages)
27 October 2017	Termination of appointment of Lianguo Yang as a director on 4 October 2017 (1 page)
27 October 2017	Termination of appointment of Qidi Teng as a director on 4 October 2017 (1 page)
27 October 2017	Termination of appointment of James William Dawson as a director on 4 October 2017 (1 page)
27 October 2017	Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017 (2 pages)
27 October 2017	Termination of appointment of Bingjun Si as a director on 4 October 2017 (1 page)
27 October 2017	Appointment of Ms Xiangchun Zhang as a director on 4 October 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 January 2016	Register inspection address has been changed to Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
5 January 2016	Register(s) moved to registered inspection location Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
5 January 2016	Register inspection address has been changed to Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 65,047.5003 (7 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 65,047.5003 (7 pages)
5 January 2016	Register(s) moved to registered inspection location Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
4 January 2016	Director's details changed for Franck Francois Demay on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Franck Francois Demay on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Franck Francois Demay on 1 December 2015 (2 pages)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
18 May 2015	Termination of appointment of Anthony Traynor as a director on 15 January 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Anthony Traynor as a director on 15 January 2015 (1 page)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 65,047.5003 (7 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 65,047.5003 (7 pages)
31 August 2014	Full accounts made up to 31 December 2013 (27 pages)
31 August 2014	Full accounts made up to 31 December 2013 (27 pages)
10 January 2014	Termination of appointment of Lei Liu as a director (1 page)
10 January 2014	Appointment of Mr Qidi Teng as a director (2 pages)
10 January 2014	Appointment of Mr Qidi Teng as a director (2 pages)
10 January 2014	Termination of appointment of Lei Liu as a director (1 page)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 65,047.5 (7 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 65,047.5 (7 pages)
7 November 2013	Termination of appointment of Gordon Grant as a director (2 pages)
7 November 2013	Termination of appointment of Gordon Grant as a director (2 pages)
6 November 2013	Appointment of Mr Anthony Traynor as a director (2 pages)
6 November 2013	Appointment of Mr Anthony Traynor as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (26 pages)
3 October 2013	Full accounts made up to 31 December 2012 (26 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
24 July 2013	Termination of appointment of Lei Liu as a secretary (2 pages)
24 July 2013	Termination of appointment of Lei Liu as a secretary (2 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
29 May 2013	Appointment of Franck Demay as a director (3 pages)
29 May 2013	Appointment of Franck Demay as a director (3 pages)
29 May 2013	Termination of appointment of Simon Laker as a director (2 pages)
29 May 2013	Termination of appointment of Simon Laker as a director (2 pages)
18 March 2013	Registered office address changed from 30Thfloor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 30Thfloor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 18 March 2013 (1 page)
9 January 2013	Annual return made up to 10 December 2012 (19 pages)
9 January 2013	Annual return made up to 10 December 2012 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
18 September 2012	Change of name notice (2 pages)
18 September 2012	Company name changed ineos europe LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-06-19 (2 pages)
18 September 2012	Change of name notice (2 pages)
18 September 2012	Company name changed ineos europe LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-06-19 (2 pages)
5 September 2012	Appointment of Mr Lei Liu as a director (2 pages)
5 September 2012	Appointment of Mr Lei Liu as a director (2 pages)
5 September 2012	Appointment of Mr Lianguo Yang as a director (2 pages)
5 September 2012	Appointment of Mr Gordon Douglas Grant as a director (2 pages)
5 September 2012	Appointment of Mr Lianguo Yang as a director (2 pages)
5 September 2012	Appointment of Mr Gordon Douglas Grant as a director (2 pages)
4 September 2012	Appointment of Mr Bingjun Si as a director (2 pages)
4 September 2012	Appointment of Mr Yizhou Luo as a director (2 pages)
4 September 2012	Appointment of Mr Bingjun Si as a director (2 pages)
4 September 2012	Appointment of Mr Yizhou Luo as a director (2 pages)
26 June 2012	Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 26 June 2012 (1 page)
20 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
20 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
20 April 2012	Appointment of Mr Lei Liu as a secretary (1 page)
20 April 2012	Appointment of Mr Lei Liu as a secretary (1 page)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (11 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23 (4 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24 (6 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24 (6 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (11 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23 (4 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26 (9 pages)
28 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26 (9 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (4 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (4 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (12 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (12 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (11 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (14 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (11 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20 (3 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20 (3 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (14 pages)
11 July 2011	Full accounts made up to 31 December 2010 (27 pages)
11 July 2011	Full accounts made up to 31 December 2010 (27 pages)
1 July 2011	Termination of appointment of Leonardus Heemskerk as a director (1 page)
1 July 2011	Termination of appointment of Leonardus Heemskerk as a director (1 page)
1 July 2011	Termination of appointment of Philip De Klerk as a director (1 page)
1 July 2011	Termination of appointment of Jonathan Ginns as a director (1 page)
1 July 2011	Termination of appointment of William Reid as a director (1 page)
1 July 2011	Appointment of Dr James William Dawson as a director (2 pages)
1 July 2011	Appointment of Mr Simon Barrie Laker as a director (2 pages)
1 July 2011	Termination of appointment of Jonathan Ginns as a director (1 page)
1 July 2011	Termination of appointment of Graeme Leask as a director (1 page)
1 July 2011	Termination of appointment of Philip De Klerk as a director (1 page)
1 July 2011	Termination of appointment of Graeme Leask as a director (1 page)
1 July 2011	Termination of appointment of William Reid as a director (1 page)
1 July 2011	Appointment of Dr James William Dawson as a director (2 pages)
1 July 2011	Appointment of Mr Simon Barrie Laker as a director (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 65,047.5003 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 65,047.5003 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 65,047.5003 (3 pages)
8 June 2011	Particulars of a charge subject to which a property has been acquired / charge no: 28 (15 pages)
8 June 2011	Particulars of a charge subject to which a property has been acquired / charge no: 28 (15 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 27 (18 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 27 (18 pages)
31 March 2011	Appointment of Jonathan Frank Ginns as a director (2 pages)
31 March 2011	Appointment of Jonathan Frank Ginns as a director (2 pages)
25 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 650,475,001.00 (4 pages)
25 March 2011	Statement by directors (4 pages)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2011	Solvency statement dated 23/03/11 (3 pages)
25 March 2011	Statement of capital on 25 March 2011 GBP 65,047.5001 (4 pages)
25 March 2011	Statement of capital on 25 March 2011 GBP 65,047.5001 (4 pages)
25 March 2011	Solvency statement dated 23/03/11 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 650,475,001.00 (4 pages)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2011	Statement by directors (4 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 26 (15 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 26 (15 pages)
31 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 25 (17 pages)
31 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 25 (17 pages)
23 September 2010	Termination of appointment of Calum Maclean as a director (1 page)
23 September 2010	Termination of appointment of Calum Maclean as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (26 pages)
17 September 2010	Full accounts made up to 31 December 2009 (26 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (6 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (14 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (5 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (6 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (6 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (5 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (6 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (6 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (4 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (6 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (14 pages)
16 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (4 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 24 (7 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (7 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (5 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (4 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (4 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (4 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 17 (7 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 17 (7 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (7 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 24 (7 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (5 pages)
15 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (4 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 23 (15 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 24 (17 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 24 (17 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 23 (15 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 21 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 19 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 19 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 22 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 21 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 18 (15 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 20 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 18 (15 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 20 (14 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 22 (14 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 16 (14 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 16 (14 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 17 (22 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 17 (22 pages)
22 April 2010	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
22 April 2010	Termination of appointment of Thomas Crotty as a director (1 page)
22 April 2010	Termination of appointment of Thomas Crotty as a director (1 page)
22 April 2010	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Statement of company's objects (2 pages)
15 April 2010	Particulars of a charge subject to which a property has been acquired / charge no: 15 (9 pages)
15 April 2010	Particulars of a charge subject to which a property has been acquired / charge no: 15 (9 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 17/02/2010 (35 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 17/02/2010 (35 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
20 November 2009	Appointment of William Bain Reid as a director (2 pages)
20 November 2009	Appointment of William Bain Reid as a director (2 pages)
3 November 2009	Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graeme Leask on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graeme Leask on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Graeme Leask on 1 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (27 pages)
9 September 2009	Full accounts made up to 31 December 2008 (27 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
23 January 2009	Director appointed thomas patrick crotty (2 pages)
23 January 2009	Director appointed thomas patrick crotty (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
1 December 2008	Director appointed philip joachim de klerk (1 page)
1 December 2008	Appointment terminated director uwe braun (1 page)
1 December 2008	Appointment terminated director uwe braun (1 page)
1 December 2008	Director appointed philip joachim de klerk (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (25 pages)
7 August 2008	Full accounts made up to 31 December 2007 (25 pages)
10 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
10 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (26 pages)
10 October 2007	Full accounts made up to 31 December 2006 (26 pages)
23 August 2007	Particulars of mortgage/charge (10 pages)
23 August 2007	Particulars of mortgage/charge (10 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 10/12/06; full list of members (3 pages)
14 December 2006	Return made up to 10/12/06; full list of members (3 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: compass point, 79-87, kingston road, staines middlesex TW18 1DT (1 page)
22 September 2006	Registered office changed on 22/09/06 from: compass point, 79-87, kingston road, staines middlesex TW18 1DT (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
1 August 2006	Particulars of mortgage/charge (8 pages)
1 August 2006	Particulars of mortgage/charge (8 pages)
22 July 2006	Declaration of mortgage charge released/ceased (8 pages)
22 July 2006	Declaration of mortgage charge released/ceased (8 pages)
21 July 2006	Full accounts made up to 31 December 2005 (19 pages)
21 July 2006	Full accounts made up to 31 December 2005 (19 pages)
7 July 2006	Memorandum and Articles of Association (20 pages)
7 July 2006	Memorandum and Articles of Association (20 pages)
16 June 2006	Company name changed innovene europe LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed innovene europe LIMITED\certificate issued on 16/06/06 (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (8 pages)
30 March 2006	Particulars of mortgage/charge (168 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (8 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (168 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
22 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
22 March 2006	Declaration of assistance for shares acquisition (17 pages)
22 March 2006	Declaration of assistance for shares acquisition (17 pages)
22 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 10/12/05; full list of members (7 pages)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Return made up to 10/12/05; full list of members (7 pages)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2005	Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
19 December 2005	Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	New director appointed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	New director appointed (1 page)
31 August 2005	Particulars of mortgage/charge (9 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Memorandum and Articles of Association (12 pages)
12 August 2005	Memorandum and Articles of Association (12 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
8 June 2005	Memorandum and Articles of Association (17 pages)
8 June 2005	Memorandum and Articles of Association (17 pages)
1 June 2005	Company name changed o & d trading LIMITED\certificate issued on 01/06/05 (2 pages)
1 June 2005	Company name changed o & d trading LIMITED\certificate issued on 01/06/05 (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
21 February 2005	New director appointed (5 pages)
21 February 2005	New director appointed (5 pages)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (1 page)
10 December 2004	Incorporation (26 pages)
10 December 2004	Incorporation (26 pages)

Petroineos Europe Limited

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