PETROGAS HOLDINGS UK LIMITED

Company number 11547977

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	(3 pages)
17 Feb 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
10 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
05 Apr 2023	AP01	Appointment of Mr Adrian Grimes as a director on 3 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Mr John Divniey as a director on 3 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Mr Darren Kyte as a director on 3 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 3 April 2023	(1 page)
31 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
04 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
04 Oct 2022	PSC07	Cessation of Applegreen Public Limited Company as a person with significant control on 7 April 2022	(1 page)
23 Jun 2022	AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 June 2022	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
11 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(5 pages)
10 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 September 2019	(3 pages)
10 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 12,264,151	(5 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 12,263,805	(3 pages)
16 Jul 2021	MR04	Satisfaction of charge 115479770002 in full	(1 page)
16 Jul 2021	MR04	Satisfaction of charge 115479770004 in full	(1 page)
13 Jul 2021	MR04	Satisfaction of charge 115479770001 in full	(1 page)
13 Jul 2021	MR04	Satisfaction of charge 115479770003 in full	(1 page)
02 Jul 2021	MR01	Registration of charge 115479770005, created on 29 June 2021	(46 pages)
02 Jul 2021	MR01	Registration of charge 115479770006, created on 29 June 2021	(37 pages)
03 Feb 2021	MR01	Registration of charge 115479770004, created on 29 January 2021	(35 pages)
02 Feb 2021	MR01	Registration of charge 115479770003, created on 29 January 2021	(46 pages)