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PETREL LIMITED

Company number 01539429

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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)
06 Nov 2024	AA01	Previous accounting period shortened from 31 May 2024 to 21 February 2024	View PDF Previous accounting period shortened from 31 May 2024 to 21 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR01	Registration of charge 015394290006, created on 27 September 2024	View PDF Registration of charge 015394290006, created on 27 September 2024 - link opens in a new window - 55 pages (55 pages)
02 Sep 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC05	Change of details for Project Apollo Limited as a person with significant control on 23 July 2024	View PDF Change of details for Project Apollo Limited as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MR04	Satisfaction of charge 015394290005 in full	View PDF Satisfaction of charge 015394290005 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MR04	Satisfaction of charge 015394290004 in full	View PDF Satisfaction of charge 015394290004 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MR04	Satisfaction of charge 015394290003 in full	View PDF Satisfaction of charge 015394290003 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MR04	Satisfaction of charge 015394290002 in full	View PDF Satisfaction of charge 015394290002 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AD01	Registered office address changed from N/a Chuckery Road Walsall WS1 2DU England to 1 Mercer Street London WC2H 9QJ on 23 February 2024	View PDF Registered office address changed from N/a Chuckery Road Walsall WS1 2DU England to 1 Mercer Street London WC2H 9QJ on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of Project Apollo Limited as a person with significant control on 22 February 2024	View PDF Notification of Project Apollo Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Chamberlin Plc as a person with significant control on 22 February 2024	View PDF Cessation of Chamberlin Plc as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Alan John Tomlinson as a director on 22 February 2024	View PDF Termination of appointment of Alan John Tomlinson as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Kevin Price as a director on 22 February 2024	View PDF Termination of appointment of Kevin Price as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM02	Termination of appointment of Alan John Tomlinson as a secretary on 22 February 2024	View PDF Termination of appointment of Alan John Tomlinson as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of George Elliott Nicholson as a director on 22 February 2024	View PDF Appointment of George Elliott Nicholson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr John Paul Morgan as a director on 22 February 2024	View PDF Appointment of Mr John Paul Morgan as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Brian Leslie Quarendon as a director on 22 February 2024	View PDF Appointment of Mr Brian Leslie Quarendon as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages)
14 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
29 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	TM01	Termination of appointment of Anthony John Glasscoe as a director on 8 July 2022	View PDF Termination of appointment of Anthony John Glasscoe as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
26 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PETREL LIMITED

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