Established in 2003, Ppl Europe E & P Ltd has its registered office in London, it's status is listed as "Active". There are 17 directors listed for this organisation. We do not know the number of employees at Ppl Europe E & P Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMAD, Syed Ehtesham | 07 September 2018 | - | 1 |
| IMTIAZUDDIN, Mian | 24 October 2019 | - | 1 |
| KHAN, Moin Raza | 24 October 2019 | - | 1 |
| RAZA, Tahira | 24 October 2019 | - | 1 |
| BOKHARI, Syed Wamiq Abrar | 30 March 2015 | 07 September 2018 | 1 |
| COCIANCIG, Bernhard | 24 May 2011 | 21 March 2013 | 1 |
| DEAN, Sheila | 11 June 2004 | 18 July 2007 | 1 |
| HASSAN, Ibne | 07 September 2018 | 24 October 2019 | 1 |
| HUSSAIN, Asim | 21 March 2013 | 16 April 2013 | 1 |
| JESTRABIK, Miroslav | 01 August 2011 | 21 March 2013 | 1 |
| KHAN, Asim Murtaza | 21 March 2013 | 30 March 2015 | 1 |
| KHAN, Moin Raza | 21 March 2013 | 07 September 2018 | 1 |
| LANGANGER, Helmut | 20 October 2010 | 19 March 2013 | 1 |
| MAREK, Pavel | 12 March 2003 | 30 December 2003 | 1 |
| RAFIQ, Muhammad | 07 September 2018 | 24 October 2019 | 1 |
| MND E&P DIRECTOR 1 LIMITED | 21 July 2006 | 19 March 2013 | 1 |
| MND E&P DIRECTOR 2 LIMITED | 21 July 2006 | 19 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 October 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| CS01 - N/A | 12 February 2019 | |
| PSC06 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| TM02 - Termination of appointment of secretary | 30 December 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| MR01 - N/A | 29 June 2013 | |
| MISC - Miscellaneous document | 07 May 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AD01 - Change of registered office address | 27 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AD01 - Change of registered office address | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AA01 - Change of accounting reference date | 25 March 2013 | |
| CERTNM - Change of name certificate | 22 March 2013 | |
| CONNOT - N/A | 22 March 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AD01 - Change of registered office address | 10 February 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| AD01 - Change of registered office address | 09 September 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 353 - Register of members | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 123 - Notice of increase in nominal capital | 01 June 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| MEM/ARTS - N/A | 17 January 2004 | |
| SA - Shares agreement | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| RESOLUTIONS - N/A | 23 July 2003 | |
| RESOLUTIONS - N/A | 23 July 2003 | |
| 123 - Notice of increase in nominal capital | 23 July 2003 | |
| MEM/ARTS - N/A | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| RESOLUTIONS - N/A | 09 March 2003 | |
| 225 - Change of Accounting Reference Date | 04 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| CERTNM - Change of name certificate | 27 February 2003 | |
| NEWINC - New incorporation documents | 29 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2013 | Outstanding |
N/A |
| Floating charge | 05 November 2007 | Fully Satisfied |
N/A |
| Bank accounts pledge agreement | 05 November 2007 | Fully Satisfied |
N/A |
| Deed of first fixed charge | 05 November 2007 | Fully Satisfied |
N/A |
| Deposit agreement and charge on cash deposits | 30 March 2005 | Fully Satisfied |
N/A |
