PETROCHEM CARLESS HOLDINGS LTD.

Company number 05259753

Date	Type	Description	View / Download
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
22 Nov 2013	MISC	Section 519	(1 page)
21 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,083.63	(7 pages)
19 Sep 2013	TM01	Termination of appointment of David Barclay as a director	(1 page)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
09 May 2013	AP01	Appointment of Duncan Paul Stonehouse as a director	(3 pages)
09 May 2013	AP01	Appointment of Duncan Paul Stonehouse as a director	(3 pages)
26 Apr 2013	MR01	Registration of charge 052597530005	(17 pages)
25 Apr 2013	AP03	Appointment of Nigel John Wright as a secretary	(3 pages)
23 Apr 2013	TM02	Termination of appointment of Roger Butler as a secretary	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Neil James as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Paul Gemski as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of David Beer as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Nigel John Wright as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Nicholas Brian Pye as a director	(3 pages)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 no member list	(16 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(14 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
07 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(16 pages)
27 Oct 2010	AP01	Appointment of Mr David Barclay as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 19/03/2010	(1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
05 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(15 pages)