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PETROMIR (UK) LIMITED

Company number 03813828

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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)
22 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 26 July 2015 Statement of capital on 2015-08-19 GBP 1,000 USD 30,001,000	View PDF Annual return made up to 26 July 2015 Statement of capital on 2015-08-19 GBP 1,000 USD 30,001,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 Statement of capital on 2014-08-04 GBP 1,000 USD 30,001,000	View PDF Annual return made up to 26 July 2014 Statement of capital on 2014-08-04 GBP 1,000 USD 30,001,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	TM01	Termination of appointment of Joseph Dunne as a director	View PDF Termination of appointment of Joseph Dunne as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	CH01	Director's details changed for Mr Peter Wilman on 7 June 2013	View PDF Director's details changed for Mr Peter Wilman on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 26 July 2012	View PDF Annual return made up to 26 July 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Aug 2011	AR01	Annual return made up to 26 July 2011	View PDF Annual return made up to 26 July 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Mr Peter Wilman on 17 August 2010	View PDF Director's details changed for Mr Peter Wilman on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH03	Secretary's details changed for Laurence Binge on 16 August 2010	View PDF Secretary's details changed for Laurence Binge on 16 August 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 Feb 2010	CH01	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010	View PDF Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Laurence Binge on 12 February 2010	View PDF Director's details changed for Mr Laurence Binge on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
20 Aug 2009	363a	Return made up to 26/07/09; no change of members	View PDF Return made up to 26/07/09; no change of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	288a	Secretary appointed laurence binge	View PDF Secretary appointed laurence binge - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment terminated secretary philippa myers	View PDF Appointment terminated secretary philippa myers - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
09 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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