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PETRA (UK) LIMITED

Company number 07603366

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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)
13 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
14 Apr 2016 CH03 Secretary's details changed for Mr Ben White on 1 April 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Jul 2012 AP03 Appointment of Mr Ben White as a secretary
03 Jul 2012 TM01 Termination of appointment of Danelle Yonatan as a director
06 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Nicola Stott as a director
02 Jun 2012 AP01 Appointment of Mr Daniel Bader as a director
28 Mar 2012 CERTNM Company name changed leighton denny retail LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
  • NM01 ‐ Change of name by resolution
27 Mar 2012 TM01 Termination of appointment of Nicola Stott as a director
13 Apr 2011 NEWINC Incorporation