- Company Overview for PETROLAB LIMITED (04777735)
- Filing history for PETROLAB LIMITED (04777735)
- People for PETROLAB LIMITED (04777735)
- Charges for PETROLAB LIMITED (04777735)
- More for PETROLAB LIMITED (04777735)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Oct 2024 | SH02 | Sub-division of shares on 18 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Bradley Edward Staniforth as a director on 18 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Corinne Rachel Garner as a director on 18 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Christopher Paul Brough as a director on 18 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Charlotte Elizabeth Fletcher as a director on 18 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Lucy Strongman as a director on 18 October 2024 | |
| 23 Oct 2024 | PSC02 | Notification of Petrolab Group as a person with significant control on 18 October 2024 | |
| 23 Oct 2024 | PSC07 | Cessation of James Strongman as a person with significant control on 18 October 2024 | |
| 23 Oct 2024 | PSC07 | Cessation of John Douglas Fletcher as a person with significant control on 18 October 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
| 04 Jan 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with updates | |
| 07 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 01 Feb 2023 | AP01 | Appointment of Mrs Lucy Strongman as a director on 1 February 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mrs Charlotte Elizabeth Fletcher as a director on 1 February 2023 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 02 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 27 May 2021 with updates | |
| 28 Jan 2021 | AP03 | Appointment of Mrs Charlotte Elizabeth Fletcher as a secretary on 28 January 2021 | |
| 28 Jan 2021 | TM02 | Termination of appointment of John Douglas Fletcher as a secretary on 28 January 2021 | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 04 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates |