PETROLEUM SEALS AND SYSTEMS LIMITED

Company number 04152783

Date	Type	Description	View / Download
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Wendy Nichole Knight as a director on 31 January 2018	(2 pages)
14 Feb 2018	AP03	Appointment of Wendy Nichole Knight as a secretary on 31 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Janie Bucio as a director on 31 January 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Janie Bucio as a secretary on 31 January 2018	(1 page)
22 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Oct 2017	AP01	Appointment of Nelson Owen Head as a director on 29 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Ms Janie Bucio as a director on 29 September 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Tom Hoyer as a director on 29 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Seng Chowe Wong as a director on 29 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Michael Frank Schafer as a director on 29 September 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Seng Chowe Wong as a secretary on 29 September 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Greenacres Road Oldham Greater Manchester OL4 2AB to 105 Stanstead Road Forest Hill London SE23 1HH on 17 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Janie Bucio as a secretary on 29 September 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
08 Nov 2016	AA	Accounts for a medium company made up to 31 December 2015	(15 pages)
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	(6 pages)
11 Nov 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
29 Jun 2015	AP01	Appointment of Michael Frank Schafer as a director on 24 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Stephen Edward Davis Van Buren as a director on 19 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(6 pages)
27 Feb 2015	AP01	Appointment of Tom Hoyer as a director on 14 August 2014	(2 pages)