- Company Overview for PETROLEUM TECHNOLOGY LTD (05049024)
- Filing history for PETROLEUM TECHNOLOGY LTD (05049024)
- People for PETROLEUM TECHNOLOGY LTD (05049024)
- More for PETROLEUM TECHNOLOGY LTD (05049024)
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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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
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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
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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
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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
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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 |