PETROLINK INTERNATIONAL UK LIMITED
Company number 03016674
- Company Overview for PETROLINK INTERNATIONAL UK LIMITED (03016674)
- Filing history for PETROLINK INTERNATIONAL UK LIMITED (03016674)
- People for PETROLINK INTERNATIONAL UK LIMITED (03016674)
- More for PETROLINK INTERNATIONAL UK LIMITED (03016674)
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) |
---|---|---|---|
23 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
14 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
15 Apr 2024 | TM01 | Termination of appointment of Andrew James Maxwell as a director on 19 March 2024 | |
09 Nov 2023 | AD01 | Registered office address changed from The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 9 November 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
28 Jun 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
01 Apr 2022 | AP01 | Appointment of Mr Jonathan Beckley as a director on 24 March 2022 | |
16 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with updates | |
14 Jul 2021 | PSC02 | Notification of Petrolink International Limited as a person with significant control on 29 June 2021 | |
14 Jul 2021 | PSC07 | Cessation of Judy Curtis as a person with significant control on 29 June 2021 | |
14 Jul 2021 | PSC07 | Cessation of Jonathan David Curtis as a person with significant control on 29 June 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Judy Curtis as a director on 28 June 2021 | |
14 Jul 2021 | TM02 | Termination of appointment of Judy Curtis as a secretary on 28 June 2021 | |
14 Jul 2021 | AP01 | Appointment of Mr Andrew James Maxwell as a director on 25 June 2021 | |
14 Jul 2021 | AP01 | Appointment of Mr Richard Abraham as a director on 25 June 2021 | |
28 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
18 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
18 Feb 2020 | PSC04 | Change of details for Mr Jonathan David Curtis as a person with significant control on 14 March 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates |