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PETROMAN (ENVIRONMENTAL SERVICES) LIMITED

Company number 03837062

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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 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
28 Jan 2014 AD01 Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 28 January 2014
23 Jan 2014 4.20 Statement of affairs with form 4.19
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5
22 Aug 2013 TM02 Termination of appointment of Keith Norman as a secretary
22 Aug 2013 TM01 Termination of appointment of Keith Norman as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 AD01 Registered office address changed from 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 8 May 2012
18 Oct 2011 AD01 Registered office address changed from Anglia House 285 Milton Road Cambridge Cambridgeshire CB4 1XQ on 18 October 2011
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Mar 2010 CH01 Director's details changed for Mr Rodney Carter on 1 October 2009
24 Sep 2009 363a Return made up to 07/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / rodney carter / 08/09/2007
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008