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PETROLEUM RESERVOIR MANAGEMENT LIMITED

Company number 05259281

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 TM02 Termination of appointment of Timothy Charles Mark Higginson as a secretary on 2 March 2012
29 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Lukasz Marcin Zon on 27 October 2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom
02 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
24 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
17 Oct 2007 363a Return made up to 14/10/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
16 Oct 2006 363a Return made up to 14/10/06; full list of members
12 Dec 2005 363a Return made up to 14/10/05; full list of members
01 Dec 2005 MA Memorandum and Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loukas ntasi 22/11/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association