PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED
Company number 03485833
- Company Overview for PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED (03485833)
- Filing history for PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED (03485833)
- People for PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED (03485833)
- Charges for PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED (03485833)
- More for PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED (03485833)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 14 October 2024 | |
| 21 Oct 2024 | PSC05 | Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 14 October 2024 | |
| 21 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 21 October 2024 | |
| 11 Sep 2024 | CH01 | Director's details changed for Ms Sama Nekakhtar on 6 September 2024 | |
| 19 Aug 2024 | TM01 | Termination of appointment of Colin David Beddall as a director on 15 August 2024 | |
| 19 Aug 2024 | AP01 | Appointment of Ms Sama Nekakhtar as a director on 16 August 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Christopher Allan Walker as a director on 28 June 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Aaron Dwight Haddon as a director on 1 July 2024 | |
| 22 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 22 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 22 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 22 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Jan 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 23 October 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 24 December 2023 with no updates | |
| 21 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 10 Oct 2023 | PSC05 | Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 10 October 2023 | |
| 10 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023 | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 24 December 2022 with no updates | |
| 30 Aug 2022 | AP01 | Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Colin David Beddall as a director on 1 March 2022 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Michael John Smart as a director on 1 March 2022 | |
| 29 Dec 2021 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
| 01 Dec 2021 | AA | Full accounts made up to 31 December 2020 |