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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)
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 471,258
19 Dec 2013 MR01 Registration of charge 011909220024
30 Oct 2013 SH02 Statement of capital on 2 April 2013
  • GBP 466,834
03 Oct 2013 AA Full accounts made up to 30 April 2013
18 Jun 2013 MR01 Registration of charge 011909220023
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 494,045
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
25 Jan 2012 SH02 Statement of capital on 13 October 2011
  • GBP 489,623
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 491,834
18 Nov 2011 AP01 Appointment of Mr Patrick Ronald Dowling as a director
21 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 21
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 22
19 Aug 2011 SH02 Statement of capital on 13 June 2011
  • GBP 569,623
18 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
18 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 103,937
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 569 ca 2006 30/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 585,315.00
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
21 Nov 2009 AA Full accounts made up to 30 April 2009
02 Jul 2009 288a Director appointed john timothy dowling
12 May 2009 88(2) Ad 06/05/09\gbp si 2211@1=2211\gbp ic 99515/101726\