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PRO-PETRO LIMITED

Company number 08169998

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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)
11 Jul 2018 CH01 Director's details changed for Mr Mark Cedomir Stanojevic on 10 July 2018
11 Jul 2018 PSC04 Change of details for Mr Mark Cedomir Stanojevic as a person with significant control on 10 July 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
30 Nov 2017 CH01 Director's details changed for Mr Mark Cedomir Stanojevic on 29 November 2017
29 Nov 2017 PSC04 Change of details for Mr Mark Chedomir Stanojevic as a person with significant control on 29 November 2017
20 Oct 2017 AD01 Registered office address changed from Bank House Broad Street Spalding Lincs PE11 1TB to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 20 October 2017
06 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
19 May 2016 CH01 Director's details changed for Mr James Robert Townsend on 22 June 2015
09 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
04 Dec 2013 SH10 Particulars of variation of rights attached to shares
04 Dec 2013 SH08 Change of share class name or designation
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 24/11/2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted