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PETTINGALLS OIL AND GAS MANAGEMENT LIMITED

Company number 04072449

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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)
18 Sep 2015 TM02 Termination of appointment of Graham David Wuyts as a secretary on 16 September 2015
20 Feb 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 CH01 Director's details changed for Philip Ian Arundel on 11 September 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Philip Ian Arundel on 15 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
18 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 15/09/08; full list of members
25 Nov 2008 288a Secretary appointed mr graham wuyts
25 Nov 2008 288b Appointment terminated secretary peter davies
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2008 287 Registered office changed on 16/09/2008 from hither green house 42 fairdene road coulsdon surrey CR5 1RB
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 363a Return made up to 15/09/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006