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PETEX LIMITED

Company number 14746497

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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)
07 Feb 2025	TM01	Termination of appointment of Matias Seijo as a director on 3 February 2025	View PDF Termination of appointment of Matias Seijo as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AD01	Registered office address changed from 2 New Bailey Square 6 Stanley Street Salford M3 5GS United Kingdom to 3000 Cathedral Square Cathedral Hill Guildford GU2 7YB on 21 November 2024	View PDF Registered office address changed from 2 New Bailey Square 6 Stanley Street Salford M3 5GS United Kingdom to 3000 Cathedral Square Cathedral Hill Guildford GU2 7YB on 21 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Redha Guedroudj as a director on 16 October 2024	View PDF Appointment of Redha Guedroudj as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Gregory John Grimshaw as a director on 16 October 2024	View PDF Appointment of Gregory John Grimshaw as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of James Anderson Cowal Woodrow as a director on 23 February 2024	View PDF Termination of appointment of James Anderson Cowal Woodrow as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC04	Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 18 August 2023	View PDF Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr James Anderson Cowal Woodrow on 18 August 2023	View PDF Director's details changed for Mr James Anderson Cowal Woodrow on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Matias Seijo on 18 August 2023	View PDF Director's details changed for Mr Matias Seijo on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Lynn Marshall on 18 August 2023	View PDF Director's details changed for Lynn Marshall on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Dr Kenneth Andrew Hutcheson on 18 August 2023	View PDF Director's details changed for Dr Kenneth Andrew Hutcheson on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr David Andrew Hopkinson on 18 August 2023	View PDF Director's details changed for Mr David Andrew Hopkinson on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Pieris Hadjipieris on 18 August 2023	View PDF Director's details changed for Mr Pieris Hadjipieris on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Abdelhamid Guedroudj on 18 August 2023	View PDF Director's details changed for Mr Abdelhamid Guedroudj on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 18 August 2023	View PDF Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP 100	View PDF Incorporation Statement of capital on 2023-03-21 GBP 100 - link opens in a new window - 43 pages (43 pages)

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