Advanced company searchLink opens in new window

PETROGAS E&P UK LIMITED

Company number 05152884

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 CC04 Statement of company's objects
15 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
22 Jul 2013 AD02 Register inspection address has been changed from Waterfront House Hammersmith Embankment Winslow Road London W6 9SF
01 Jul 2013 TM01 Termination of appointment of Bo Askvik as a director
13 Jun 2013 AD01 Registered office address changed from Waterfront House Hammersmith Embankment Winslow Road London W6 9SF on 13 June 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Alex James Mcpherson on 1 July 2011
01 Dec 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 TM02 Termination of appointment of Alan Simonian as a secretary
20 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
20 Jul 2010 AD02 Register inspection address has been changed
19 Jul 2010 CH01 Director's details changed for Graham Paul Goffey on 14 June 2010
14 Jun 2010 TM01 Termination of appointment of Hans Jansson as a director
18 Nov 2009 AP01 Appointment of Mr Bo Ingemar Askvik as a director
12 Nov 2009 TM01 Termination of appointment of Gabriel Simonian as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 14 June 2009 with full list of shareholders
16 Sep 2009 287 Registered office changed on 16/09/2009 from chantrey vellacott dfk LLP russell square house 10-12 russell square london WC1B 5LF
23 Apr 2009 288c Director's change of particulars / ulrik jansson / 20/04/2009
20 Jan 2009 288b Appointment terminated director willem yant spijker
19 Jan 2009 288a Director appointed graham paul goffey