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PETROGATE LIMITED

Company number 02534435

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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 May 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 30 November 2010
02 Dec 2010 CH03 Secretary's details changed for Richard James Maloney on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Hilary Claire Sykes on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 30 November 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH02 Director's details changed for Pendragon Management Services Limited on 3 December 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 19
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 26/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
18 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/03/06