PETROLEUM GAZ PLC

Company number 05594494

Date	Type	Description	View / Download
13 Jun 2016	MAR	Re-registration of Memorandum and Articles	(34 pages)
13 Jun 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Jun 2016	BS	Balance Sheet	(2 pages)
13 Jun 2016	AUDR	Auditor's report	(1 page)
13 Jun 2016	AUDS	Auditor's statement	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
13 Jun 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
02 Jun 2016	CERTNM	Company name changed greywood fuels LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
02 Jun 2016	AD01	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Berkeley House Berkeley Square London W1J 6BD on 2 June 2016	(1 page)
02 Jun 2016	AP02	Appointment of Petroleum Finance Limited as a director on 31 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Graham James Foster as a director on 31 May 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 31 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Youcef Aden as a director on 31 May 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
10 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
10 Feb 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
24 Jun 2013	CH02	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013	(2 pages)
24 Jun 2013	CH02	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013	(2 pages)

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