PETROCHEM UK LIMITED

Company number 01601509

Date	Type	Description	View / Download
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 22/12/2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 33,911,250	(5 pages)
25 Jul 2014	TM01	Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Nov 2013	MISC	Section 519	(1 page)
15 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 33,911,250	(6 pages)
19 Sep 2013	TM01	Termination of appointment of David Barclay as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 May 2013	AP01	Appointment of Duncan Paul Stonehouse as a director	(4 pages)
09 May 2013	AP01	Appointment of Duncan Paul Stonehouse as a director	(3 pages)
26 Apr 2013	MR01	Registration of charge 016015090020	(17 pages)
25 Apr 2013	AP03	Appointment of Nigel John Wright as a secretary	(3 pages)
23 Apr 2013	TM02	Termination of appointment of Roger Butler as a secretary	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Neil James as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Paul Gemski as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Roger Butler as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Nigel John Wright as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Nicholas Brian Pye as a director	(3 pages)
19 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
25 Jul 2012	TM01	Termination of appointment of William Watkins as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
09 Nov 2011	CH01	Director's details changed for Mr Paul Gemski on 4 January 2011	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)