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PETRO VEND (EUROPE) LIMITED

Company number 03552011

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CH01	Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020	View PDF Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020	View PDF Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Richard Dey as a director on 1 September 2020	View PDF Termination of appointment of Eric Richard Dey as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	View PDF Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	View PDF Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019	View PDF Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	View PDF Director's details changed for Mrs Anita Kravos on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	View PDF Appointment of Mrs Anita Kravos as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	View PDF Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	View PDF Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 - link opens in a new window - 7 pages (7 pages)

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