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PETROGAS GROUP UK LIMITED

Company number 05952225

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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)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
26 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
27 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Martyn Brett-Lee as a director on 3 April 2023	View PDF Appointment of Mr Martyn Brett-Lee as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Darren Stephen Kyte as a director on 3 April 2023	View PDF Appointment of Mr Darren Stephen Kyte as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 3 April 2023	View PDF Termination of appointment of Robert Christopher Etchingham as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
11 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,000,010	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 1,000,010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
16 Sep 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	MR04	Satisfaction of charge 059522250012 in full	View PDF Satisfaction of charge 059522250012 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 059522250013 in full	View PDF Satisfaction of charge 059522250013 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR01	Registration of charge 059522250014, created on 29 June 2021	View PDF Registration of charge 059522250014, created on 29 June 2021 - link opens in a new window - 46 pages (46 pages)
02 Jun 2021	AP01	Appointment of Adrian Grimes as a director on 2 June 2021	View PDF Appointment of Adrian Grimes as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of John Martin Diviney as a director on 2 June 2021	View PDF Termination of appointment of John Martin Diviney as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ on 27 April 2021	View PDF Registered office address changed from 200 Strand London WC2R 1DJ to Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ on 27 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR01	Registration of charge 059522250013, created on 29 January 2021	View PDF Registration of charge 059522250013, created on 29 January 2021 - link opens in a new window - 46 pages (46 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,000,007	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 1,000,007 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PETROGAS GROUP UK LIMITED

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