- Company Overview for PETROCHEM UK LIMITED (01601509)
- Filing history for PETROCHEM UK LIMITED (01601509)
- People for PETROCHEM UK LIMITED (01601509)
- Charges for PETROCHEM UK LIMITED (01601509)
- More for PETROCHEM UK LIMITED (01601509)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
08 Nov 2019 | DS01 | Application to strike the company off the register | |
05 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 Apr 2019 | AP01 | Appointment of Mr Chris Hutchinson as a director on 1 April 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr Hans Henrik Krüpper as a director on 1 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019 | |
12 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
20 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Aug 2017 | AP03 | Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017 | |
02 Aug 2017 | TM02 | Termination of appointment of Nigel John Wright as a secretary on 20 July 2017 | |
02 Aug 2017 | TM01 | Termination of appointment of Nigel John Wright as a director on 20 July 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017 | |
02 Mar 2017 | AD01 | Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017 | |
19 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
19 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | MR04 | Satisfaction of charge 016015090020 in full | |
23 Dec 2014 | SH20 | Statement by Directors | |
23 Dec 2014 | SH19 |
Statement of capital on 23 December 2014
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23 Dec 2014 | CAP-SS | Solvency Statement dated 22/12/14 |