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PETROL SIGN LIMITED

Company number 00962452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 AP01 Appointment of Mr Trevor Fernley as a director on 1 December 2015
26 Nov 2015 AP01 Appointment of Mr Peter Franklin as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Eelco Dirk Lambooij as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Martin Steggles as a director on 26 November 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
11 May 2015 CERTNM Company name changed ms international (group services) LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
30 Apr 2015 AA Accounts for a dormant company made up to 3 May 2008
30 Apr 2015 AA Accounts for a dormant company made up to 1 May 2004
30 Apr 2015 AA Accounts for a dormant company made up to 3 May 2003
17 Apr 2015 AA Accounts for a dormant company made up to 1 May 2010
17 Apr 2015 AA Accounts for a dormant company made up to 28 April 2012
17 Apr 2015 AA Accounts for a dormant company made up to 27 April 2013
17 Apr 2015 AA Accounts for a dormant company made up to 3 May 2014
17 Apr 2015 AA Accounts for a dormant company made up to 30 April 2011
17 Apr 2015 AA Accounts for a dormant company made up to 2 May 2009
17 Apr 2015 AA Accounts for a dormant company made up to 28 April 2007
17 Apr 2015 AA Accounts for a dormant company made up to 30 April 2005
17 Apr 2015 AA Accounts for a dormant company made up to 29 April 2006
25 Feb 2015 AA Accounts for a dormant company made up to 27 April 2002
25 Feb 2015 AA Accounts for a dormant company made up to 28 April 2001
09 Feb 2015 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 AP03 Appointment of Mr David Kirkup as a secretary on 8 February 2015
09 Feb 2015 TM02 Termination of appointment of David Pyle as a secretary on 8 February 2015
09 Dec 2014 AR01 Annual return made up to 19 September 2009 with full list of shareholders
25 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 September 2011