About

Registered Number: 04211627
Date of Incorporation: 04/05/2001 (17 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ

 

Petrobras Europe Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". There are 20 directors listed as Tritto, Marco Antonio Costa, Waga, Mateus Cavalcante, Coelho, Anna Helena, Mckenzie, William Ernest, Wingrave Yeats Agents Limited, Almeida, Nelson De Farias, Bertani, Renato Tadeu, Cohen, Joaquim Dib, Da Silva, Marcello Castilho, De Campos, Raul Adalberto, De Lima Castro Campos, Jacqueline, De Lima Castro Campos, Jacqueline, Franca, Guilherme Pontes Galvao, Manta, Edgard Bobba, Messeder, Marcelo Malta Da Costa, Neto, Antonio Jose Ribeiro Lima, Oliveira, Daniel Lima De, Peixoto, Ricardo Pereira, Wanderley, Ricardo, Zacarias, Marcos Antonio for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGA, Mateus Cavalcante 03 November 2015 - 1
DE LIMA CASTRO CAMPOS, Jacqueline 01 April 2015 05 October 2017 1
FRANCA, Guilherme Pontes Galvao 02 July 2008 31 March 2015 1
MANTA, Edgard Bobba 30 November 2001 01 July 2008 1
MESSEDER, Marcelo Malta Da Costa 01 September 2008 30 September 2010 1
NETO, Antonio Jose Ribeiro Lima 05 March 2003 23 August 2007 1
OLIVEIRA, Daniel Lima De 06 July 2001 01 February 2013 1
PEIXOTO, Ricardo Pereira 23 August 2007 22 August 2011 1
WANDERLEY, Ricardo 02 January 2015 01 August 2018 1
ZACARIAS, Marcos Antonio 01 February 2013 18 September 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2018
TM01 - Termination of appointment of director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CS01 - N/A 04 May 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 02 January 2018
TM01 - Termination of appointment of director 16 November 2017
AUD - Auditor's letter of resignation 17 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
TM02 - Termination of appointment of secretary 12 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AD01 - Change of registered office address 26 February 2013
MISC - Miscellaneous document 10 October 2012
AUD - Auditor's letter of resignation 27 September 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 14 March 2012
TM01 - Termination of appointment of director 30 January 2012
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 31 May 2011
AD01 - Change of registered office address 20 December 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 05 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 20 March 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
363s - Annual Return 27 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 10 March 2003
AUD - Auditor's letter of resignation 17 February 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
363s - Annual Return 21 May 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
123 - Notice of increase in nominal capital 11 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
MEM/ARTS - N/A 15 November 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
123 - Notice of increase in nominal capital 09 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
287 - Change in situation or address of Registered Office 22 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
225 - Change of Accounting Reference Date 24 May 2001
287 - Change in situation or address of Registered Office 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
NEWINC - New incorporation documents 04 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.