- Company Overview for PETRO WINCH LIMITED (02139653)
- Filing history for PETRO WINCH LIMITED (02139653)
- People for PETRO WINCH LIMITED (02139653)
- Charges for PETRO WINCH LIMITED (02139653)
- More for PETRO WINCH LIMITED (02139653)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | TM01 | Termination of appointment of Nasser Malekshad as a director on 22 September 2016 | |
| 01 Jun 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
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| 02 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 04 Sep 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
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| 19 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 27 Feb 2013 | CH01 | Director's details changed for Mr Nasser Malekshad on 2 September 2012 | |
| 19 Oct 2012 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 19 October 2012 | |
| 30 Aug 2012 | TM01 | Termination of appointment of Elaheh-Khalili Ghassemi as a director | |
| 30 Aug 2012 | AP01 | Appointment of Mr Omid Malek as a director | |
| 24 May 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Elaheh-Khalili Ghassemi on 30 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Nasser Malekshad on 30 November 2009 | |
| 01 Dec 2009 | AD01 | Registered office address changed from 2Nd Floor 47 Queen Anne Street London W1M 9FA on 1 December 2009 | |
| 28 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 02 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 02 Dec 2008 | 288c | Secretary's change of particulars / mostafa mashhabi malek / 30/11/2008 |