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PETREX (LONDON) LIMITED

Company number 01445620

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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)
03 Sep 2014 CC04 Statement of company's objects
03 Sep 2014 SH08 Change of share class name or designation
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Ms Lucy Bromley Boullin on 8 November 2013
08 Nov 2013 CH01 Director's details changed for Mr Patrick Hamilton Whiteside on 8 November 2013
08 Nov 2013 AP01 Appointment of Ms Lucy Bromley Boullin as a director
08 Nov 2013 AP01 Appointment of Mr Patrick Hamilton Whiteside as a director
13 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mrs Diana Louise Whiteside on 21 December 2012
09 Jan 2013 AD01 Registered office address changed from C/O Kiid Rapinet Western House 14,Rickfords Hill. Aylesbury. Bucks. HP20 2RX on 9 January 2013
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 September 2011
24 May 2011 AA Accounts for a small company made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a small company made up to 30 September 2008
16 Jan 2009 363a Return made up to 31/12/08; no change of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
23 Jan 2008 363s Return made up to 31/12/07; no change of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jan 2007 363s Return made up to 31/12/06; full list of members