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PETROCELL HOLDINGS LIMITED

Company number 01190922

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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)
07 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
16 Aug 2016 MR01 Registration of charge 011909220030, created on 16 August 2016
04 Jul 2016 CH01 Director's details changed for Mr Jeremiah Bernard Dowling on 4 July 2016
09 Jun 2016 AD03 Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
03 Jun 2016 MR04 Satisfaction of charge 20 in full
03 Jun 2016 MR04 Satisfaction of charge 011909220025 in full
16 Apr 2016 MR04 Satisfaction of charge 21 in full
16 Apr 2016 MR04 Satisfaction of charge 19 in full
16 Apr 2016 MR04 Satisfaction of charge 18 in full
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 471,268
22 Dec 2015 MR01 Registration of charge 011909220026, created on 16 December 2015
22 Dec 2015 MR01 Registration of charge 011909220027, created on 16 December 2015
22 Dec 2015 MR01 Registration of charge 011909220028, created on 16 December 2015
22 Dec 2015 MR01 Registration of charge 011909220029, created on 16 December 2015
19 Dec 2015 AA Full accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 471,268
13 Nov 2014 AA Full accounts made up to 30 April 2014
08 Sep 2014 MR01 Registration of charge 011909220025, created on 29 August 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 471,268
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
24 Mar 2014 AD02 Register inspection address has been changed