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PETROPAVLOVSK ROUBLE TREASURY LIMITED

Company number 06908991

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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)
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • RUB 355,294,963
15 Apr 2014 SH19 Statement of capital on 15 April 2014
  • RUB 355,294,963
15 Apr 2014 CAP-SS Solvency statement dated 03/04/14
08 Apr 2014 SH20 Statement by directors
08 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 03/04/2014
16 Jul 2013 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013
26 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
12 Apr 2013 SH20 Statement by directors
12 Apr 2013 SH19 Statement of capital on 12 April 2013
  • RUB 355,294,963
12 Apr 2013 CAP-SS Solvency statement dated 27/03/13
08 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • RUB 355,294,963
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • RUB 327,264,963
16 Apr 2012 TM01 Termination of appointment of Joseph Egan as a director
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • RUB 288,475,447
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • RUB 263,458,918
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • RUB 260,765,243
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • RUB 240,083,019
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • RUB 240,083,019
03 Aug 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 TM02 Termination of appointment of Anna Subczynska-Samberger as a secretary