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PETRUS CARGO ASSURANCE SERVICES LIMITED

Company number 07275010

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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)
29 Jun 2017 PSC01 Notification of Thomas John Burke as a person with significant control on 6 April 2016
06 Jun 2017 CH01 Director's details changed for Mr Thomas John Burke on 6 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 105
11 May 2016 AP01 Appointment of Mr Craig Wall as a director on 1 September 2015
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 105
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 7 June 2014
Statement of capital on 2014-06-24
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 SH08 Change of share class name or designation
09 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Dec 2010 CERTNM Company name changed clifden petroleum consultants LIMITED\certificate issued on 02/12/10
  • NM06 ‐
25 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-05
25 Nov 2010 CONNOT Change of name notice
09 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-05
09 Nov 2010 CONNOT Change of name notice
05 Nov 2010 AD01 Registered office address changed from 2Nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ United Kingdom on 5 November 2010
07 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)