Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
PSC07 |
Cessation of Pli (Netherlands) B.V. as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Petronas Lubricants Italy S.P.A. as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Petroliam Nasional Berhad as a person with significant control on 12 August 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Hezlinn Farris Binti Idris as a director on 26 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Giuseppe D'arrigo as a director on 9 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 15 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 60 Ludgate Hill London EC4M 7AW on 13 May 2022
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29 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Mario Patrick Parenti as a director on 25 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Samed Erensoy as a director on 25 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Giuseppe D’Arrigo as a director on 25 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Ms Noorhana Binti Abdul Habib as a director on 25 March 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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