PETROLEUM SEALS AND SYSTEMS LIMITED
Company number 04152783
- Company Overview for PETROLEUM SEALS AND SYSTEMS LIMITED (04152783)
- Filing history for PETROLEUM SEALS AND SYSTEMS LIMITED (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) |
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26 Feb 2015 | TM01 | Termination of appointment of Deborah Lynn Rutan Huff as a director on 14 August 2014 | |
07 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
02 Jun 2014 | AP01 | Appointment of Deborah Lynn Rutan Huff as a director | |
02 Jun 2014 | AP01 | Appointment of Stephen Edward Davis Van Buren as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Carlos Allen as a director | |
20 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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20 Dec 2013 | TM01 | Termination of appointment of Andrew East as a director | |
05 Nov 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
21 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
28 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
16 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
10 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
10 Feb 2010 | CH01 | Director's details changed for Seng Chowe Wong on 2 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Carlos Acuna Allen on 2 February 2010 | |
08 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
16 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
03 Sep 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
16 May 2008 | 363a | Return made up to 02/02/08; full list of members | |
11 Feb 2008 | 288a | New secretary appointed | |
11 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288b | Secretary resigned | |
17 Jul 2007 | AA | Full accounts made up to 31 December 2006 |