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PETROLEUM FINANCE PLC

Company number 07818579

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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 Jun 2016 AUDR Auditor's report
13 Jun 2016 AUDS Auditor's statement
13 Jun 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jun 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jun 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
02 Jun 2016 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Berkeley House Berkeley Square London W1J 6BD on 2 June 2016
02 Jun 2016 AP02 Appointment of Petroleum Bank Llc as a director on 31 May 2016
02 Jun 2016 AP01 Appointment of Mr Youcef Aden as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Youcef Aden as a director on 31 May 2016
02 Jun 2016 AP01 Appointment of Mr Youcef Aden as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Graham James Foster as a director on 31 May 2016
07 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
15 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Jun 2013 CH01 Director's details changed for Mr Graham James Foster on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Graham James Foster on 21 June 2013
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued