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PETROLINK INTERNATIONAL UK LIMITED

Company number 03016674

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
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