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PETROCHEM UK LIMITED

Company number 01601509

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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)
17 Jan 2011	TM01	Termination of appointment of Stephen Haith as a director	View PDF Termination of appointment of Stephen Haith as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AP01	Appointment of Mr David Barclay as a director	View PDF Appointment of Mr David Barclay as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 19/03/2010	View PDF Resolutions RES13 ‐ Section 175(5) 19/03/2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
26 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	CH01	Director's details changed for Dr William Niall Watkins on 23 November 2009	View PDF Director's details changed for Dr William Niall Watkins on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Paul Gemski on 23 November 2009	View PDF Director's details changed for Paul Gemski on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Roger Alun Butler on 23 November 2009	View PDF Secretary's details changed for Roger Alun Butler on 23 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Neil James on 23 November 2009	View PDF Director's details changed for Neil James on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Stephen Albert Haith on 23 November 2009	View PDF Director's details changed for Stephen Albert Haith on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Roger Alun Butler on 23 November 2009	View PDF Director's details changed for Roger Alun Butler on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
11 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288c	Director's change of particulars / paul gemski / 01/01/2008	View PDF Director's change of particulars / paul gemski / 01/01/2008 - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
25 Sep 2008	288b	Appointment terminated director david little	View PDF Appointment terminated director david little - link opens in a new window - 1 page (1 page)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director peter kerns	View PDF Appointment terminated director peter kerns - link opens in a new window - 1 page (1 page)
04 Dec 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
07 Dec 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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