PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

04410974
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Junli Wu) 1 Buy now
11 Jul 2024 officers Appointment of director (Mr Yizhou Luo) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Mr Jiang He) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Wenjin Zhu) 1 Buy now
14 Feb 2024 accounts Annual Accounts 71 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2023 officers Change of particulars for corporate secretary (Tricor Corporate Secretaries Limited) 1 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 officers Appointment of corporate secretary (Tricor Corporate Secretaries Limited) 2 Buy now
18 Apr 2023 officers Appointment of director (Junli Wu) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Yizhou Luo) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 67 Buy now
15 Jul 2022 officers Appointment of director (Hongyan Zhang) 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Jinsan Huo) 1 Buy now
10 Mar 2022 officers Appointment of director (Mr Yizhou Luo) 2 Buy now
21 Oct 2021 accounts Annual Accounts 59 Buy now
13 Sep 2021 officers Appointment of director (Wenjin Zhu) 2 Buy now
13 Sep 2021 officers Termination of appointment of secretary (Yizhou Luo) 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Yizhou Luo) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Yong Zhao) 1 Buy now
15 Apr 2021 officers Appointment of director (Mr Jinsan Huo) 2 Buy now
20 Oct 2020 accounts Annual Accounts 53 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 38 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 36 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 accounts Annual Accounts 35 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Appointment of secretary (Mr Yizhou Luo) 2 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Bingjun Si) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Bingjun Si) 1 Buy now
14 Mar 2017 officers Appointment of director (Mr Yizhou Luo) 2 Buy now
18 Jul 2016 accounts Annual Accounts 37 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
04 Nov 2015 auditors Auditors Resignation Company 2 Buy now
31 Jul 2015 accounts Annual Accounts 26 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
06 Oct 2014 mortgage Statement of release/cease from a charge 5 Buy now
19 Jul 2014 mortgage Registration of a charge 16 Buy now
16 Jul 2014 accounts Annual Accounts 21 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 19 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 accounts Annual Accounts 20 Buy now
12 Jul 2012 officers Termination of appointment of director (Lihua Wang) 1 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 officers Change of particulars for director (Yong Zhao) 2 Buy now
08 Jun 2012 officers Change of particulars for director 2 Buy now
08 Jun 2012 officers Change of particulars for director (Ms Lihua Wang) 2 Buy now
01 Jun 2012 officers Change of particulars for secretary (Mr Bingjun Si) 1 Buy now
16 Jan 2012 capital Return of Allotment of shares 4 Buy now
16 Jan 2012 resolution Resolution 7 Buy now
16 Jan 2012 resolution Resolution 1 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Bingjun Si) 2 Buy now
08 Apr 2011 officers Change of particulars for secretary (Mr Bingjun Si) 1 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (Ms Wang Lihua) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (Si Bingjun) 1 Buy now
13 Apr 2010 officers Change of particulars for director (Si Bingjun) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Yong Zhao) 2 Buy now
21 Sep 2009 accounts Annual Accounts 6 Buy now
21 Apr 2009 annual-return Return made up to 07/04/09; full list of members 6 Buy now
13 Aug 2008 annual-return Return made up to 07/04/08; no change of members 7 Buy now
11 Aug 2008 accounts Annual Accounts 6 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from 8TH floor marble arch tower 55 bryanston street london W1H 7AA 1 Buy now
15 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 annual-return Return made up to 07/04/07; no change of members 7 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
05 Sep 2006 accounts Annual Accounts 6 Buy now
20 Apr 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
26 Aug 2005 accounts Annual Accounts 6 Buy now
18 Apr 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
31 Aug 2004 accounts Annual Accounts 12 Buy now
17 Jun 2004 annual-return Return made up to 08/04/04; full list of members 6 Buy now
04 Oct 2003 accounts Annual Accounts 6 Buy now
14 Aug 2003 capital Ad 18/07/03--------- £ si 499000@1=499000 £ ic 1000/500000 2 Buy now
24 Apr 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
25 Jan 2003 address Registered office changed on 25/01/03 from: 20-22 bedford row london WC1R 4JS 1 Buy now
18 Jun 2002 capital Ad 08/04/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Jun 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
18 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Jun 2002 officers New director appointed 2 Buy now