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C. J. PETROW INTERNATIONAL LIMITED

Company number 02862209

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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)
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,938,554
19 Oct 2015 CH01 Director's details changed for Mr Ian Spencer Tatchell on 16 October 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,938,554
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 5,938,554
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 30/04/2014
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 MR01 Registration of charge 028622090001
03 Dec 2013 MR01 Registration of charge 028622090002
03 Dec 2013 MR01 Registration of charge 028622090003
03 Dec 2013 MR01 Registration of charge 028622090004
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16
12 Aug 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for John Christ Petrow on 15 October 2012
12 Jul 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for John Christ Petrow on 17 October 2011
03 Nov 2011 CH03 Secretary's details changed for Ian Spencer Tatchell on 17 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Mr Ian Spencer Tatchell as a director
17 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders