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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)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
11 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016	View PDF Annual return made up to 30 May 2012 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016	View PDF Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
06 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
24 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016	View PDF Annual return made up to 30 May 2010 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 18/05/2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	CH04	Secretary's details changed for Petroleum Pipe Secretaries Limited on 31 March 2010	View PDF Secretary's details changed for Petroleum Pipe Secretaries Limited on 31 March 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Richard Mark Farnfield on 31 March 2010	View PDF Director's details changed for Richard Mark Farnfield on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Richard Gordon Morrice on 31 March 2010	View PDF Director's details changed for Richard Gordon Morrice on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AP01	Appointment of Mr Amirreza Kasraie as a director	View PDF Appointment of Mr Amirreza Kasraie as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
16 Oct 2008	288a	Secretary appointed petroleum pipe secretaries LIMITED	View PDF Secretary appointed petroleum pipe secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Oct 2008	288b	Appointment terminated secretary river oaks corporate services LTD.	View PDF Appointment terminated secretary river oaks corporate services LTD. - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
03 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
02 Jul 2007	363s	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)

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