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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)
15 Jan 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 AA Full accounts made up to 31 December 2018
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
15 Apr 2019 PSC07 Cessation of Petrogas Holdings Limited as a person with significant control on 30 October 2018
12 Apr 2019 PSC02 Notification of Petrogas Holdings Uk Limited as a person with significant control on 30 October 2018
02 Nov 2018 MR01 Registration of charge 059522250012, created on 31 October 2018
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • GBP 1,000,001
30 Oct 2018 CAP-SS Solvency Statement dated 30/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/10/2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1,000,001
03 Oct 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 AP01 Appointment of Mr Niall Dolan as a director on 4 September 2017
30 Jun 2017 TM01 Termination of appointment of Paul Lynch as a director on 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016
16 Jan 2017 AP01 Appointment of Mr John Martin Diviney as a director on 1 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000,000
28 Apr 2016 AP01 Appointment of Mr Paul Lynch as a director on 29 September 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014