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PETROLEUM SEALS AND SYSTEMS LIMITED

Company number 04152783

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Mr Silverio Javier Vergara as a director on 3 April 2023
27 Sep 2023 TM01 Termination of appointment of Nichole Marie Wheeler as a director on 3 April 2023
26 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
24 Jan 2022 AP01 Appointment of Mrs Nichole Marie Wheeler as a director on 28 October 2021
24 Jan 2022 TM01 Termination of appointment of Derrick Allen Doud as a director on 28 October 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates
17 Feb 2020 CH03 Secretary's details changed for Wendy Nicole Knight on 14 February 2020
07 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2020 PSC05 Change of details for N.P.Holdings Limited as a person with significant control on 2 February 2017
20 Jan 2020 AD01 Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 20 January 2020
03 Jul 2019 CH01 Director's details changed
01 Jul 2019 AP01 Appointment of Mr Derrick Allen Doud as a director on 9 April 2019
01 Jul 2019 TM01 Termination of appointment of Nelson Owen Head as a director on 9 April 2019
01 Jul 2019 CH03 Secretary's details changed for Wendy Nichole Knight on 26 June 2019
06 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates