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PETROSTEM (UK) LIMITED

Company number 03581607

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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)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	CH04	Secretary's details changed for Petroleum Pipe Secretaries Limited on 4 January 2016	View PDF Secretary's details changed for Petroleum Pipe Secretaries Limited on 4 January 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ANNOTATION Replacement the form replaces the AR01 registered on 18/06/2015 as it was not properly delivered	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ANNOTATION Replacement the form replaces the AR01 registered on 18/06/2015 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
18 May 2016	AR01	Annual return made up to 30 May 2014 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 08/06/2014 as it was not properly delivered	View PDF Annual return made up to 30 May 2014 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 08/06/2014 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
18 May 2016	AR01	Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 22/07/2013 as it was not properly delivered	View PDF Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 22/07/2013 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
18 May 2016	AR01	Annual return made up to 30 May 2012 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 11/06/2012 as it was not properly delivered	View PDF Annual return made up to 30 May 2012 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 11/06/2012 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
18 May 2016	AR01	Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 02/08/2011 as it was not properly delivered	View PDF Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 02/08/2011 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
18 May 2016	AR01	Annual return made up to 30 May 2010 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 24/06/2010 as it was not properly delivered	View PDF Annual return made up to 30 May 2010 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 24/06/2010 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
03 May 2016	AP01	Appointment of Mr Peter Duthie as a director on 27 November 2014	View PDF Appointment of Mr Peter Duthie as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
03 Jul 2015	MR01	Registration of charge 035816070005, created on 25 June 2015	View PDF Registration of charge 035816070005, created on 25 June 2015 - link opens in a new window - 25 pages (25 pages)
24 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	TM01	Termination of appointment of Amirreza Kasraie as a director on 16 March 2015	View PDF Termination of appointment of Amirreza Kasraie as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	TM01	Termination of appointment of Richard Mark Farnfield as a director on 27 November 2014	View PDF Termination of appointment of Richard Mark Farnfield as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	CERTNM	Company name changed ppcl LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed ppcl LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
08 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 10,000 ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 10,000 ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2014	CH04	Secretary's details changed for Petroleum Pipe Secretaries Limited on 1 August 2013	View PDF Secretary's details changed for Petroleum Pipe Secretaries Limited on 1 August 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
22 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 17/05/2016	View PDF Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 17/05/2016 - link opens in a new window - 6 pages (6 pages)

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