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PETRONAS CONSULTING LTD

Company number 12464533

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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)
25 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC07	Cessation of Ahmed Roker as a person with significant control on 18 November 2024	View PDF Cessation of Ahmed Roker as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CH01	Director's details changed for Mr Ahmed Roker on 27 June 2024	View PDF Director's details changed for Mr Ahmed Roker on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 the Dene Blackburn BB2 7QS on 24 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 the Dene Blackburn BB2 7QS on 24 May 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AD01	Registered office address changed from 53 the Dene Blackburn BB2 7QS England to 20-22 Wenlock Road London N1 7GU on 15 June 2022	View PDF Registered office address changed from 53 the Dene Blackburn BB2 7QS England to 20-22 Wenlock Road London N1 7GU on 15 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC04	Change of details for Mr Ahmed Roker as a person with significant control on 22 May 2022	View PDF Change of details for Mr Ahmed Roker as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AD01	Registered office address changed from Graphic House Ground Floor 12-20 Tontine St Blackburn Lancashire BB1 7ED England to 53 the Dene Blackburn BB2 7QS on 11 May 2021	View PDF Registered office address changed from Graphic House Ground Floor 12-20 Tontine St Blackburn Lancashire BB1 7ED England to 53 the Dene Blackburn BB2 7QS on 11 May 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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