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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)
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
  • GBP 1,000
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