PETROMIR (UK) LIMITED

Company number 03813828

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2020	TM02	Termination of appointment of Laurence Binge as a secretary on 13 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Laurence Binge as a director on 13 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Peter Anthony Robertson as a director on 13 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Andre Leon Liburd as a director on 13 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Charnette Rosmey Kirthlyn Liburd as a director on 13 January 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(5 pages)
03 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
28 Sep 2018	PSC04	Change of details for Anatoli Oroujev as a person with significant control on 10 November 2016	(2 pages)
28 Sep 2018	PSC07	Cessation of Guennadi Timtchenko as a person with significant control on 10 November 2016	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
12 Oct 2017	PSC04	Change of details for Anatoli Oroujev as a person with significant control on 1 January 2017	(2 pages)
12 Oct 2017	PSC04	Change of details for Guennadi Timtchenko as a person with significant control on 1 January 2017	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
25 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Sep 2016	AP01	Appointment of Mr Peter Anthony Robertson as a director on 12 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Peter Wilman as a director on 8 September 2016	(1 page)