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PETROGAS GROUP NI LIMITED

Company number NI069029

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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)
19 Dec 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
09 Apr 2024 MR01 Registration of charge NI0690290004, created on 3 April 2024
09 Jan 2024 AA Full accounts made up to 31 December 2022
02 Oct 2023 MR04 Satisfaction of charge NI0690290003 in full
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
14 Apr 2023 PSC07 Cessation of Rome One Lp as a person with significant control on 1 January 2023
14 Apr 2023 PSC07 Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023
14 Apr 2023 PSC07 Cessation of Petrogas Holdings Uk Limited as a person with significant control on 1 January 2023
10 Apr 2023 PSC02 Notification of Welcome Break Services Limited as a person with significant control on 1 January 2023
23 Nov 2022 AP01 Appointment of Mr John Diviney as a director on 18 November 2022
23 Nov 2022 AP01 Appointment of Mr Joseph James Barrett as a director on 19 November 2022
23 Nov 2022 TM01 Termination of appointment of Robert Christopher Etchingham as a director on 18 November 2022
14 Nov 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
13 Apr 2022 PSC02 Notification of Causeway Consortium Holdings Limited as a person with significant control on 9 March 2021
13 Apr 2022 PSC05 Change of details for Welcome Break Investors Lp as a person with significant control on 19 May 2020
13 Apr 2022 PSC07 Cessation of Applegreen Plc as a person with significant control on 9 March 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates