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PETROLEUM TECHNOLOGY LTD

Company number 05049024

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 AD02 Register inspection address has been changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to C/O Taxassist Accountants 63 Bartholomew Street Newbury Berkshire RG14 7BE
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
19 May 2014 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 19 May 2014
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
12 May 2014 TM01 Termination of appointment of Jd Nominees Ltd as a director
12 May 2014 TM01 Termination of appointment of Tim Hutchings as a director
20 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Oct 2011 MEM/ARTS Memorandum and Articles of Association
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Linus Georg Ernst Jaeggi as a director
06 May 2011 AP02 Appointment of Jd Nominees Ltd as a director
06 May 2011 AD04 Register(s) moved to registered office address
06 May 2011 AD03 Register(s) moved to registered inspection location