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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)
03 Jun 2014 TM01 Termination of appointment of Peter O'connor Ghirardani as a director
08 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
28 Jan 2014 MR04 Satisfaction of charge 1 in full
28 Jan 2014 MR04 Satisfaction of charge 2 in full
15 Jan 2014 CC04 Statement of company's objects
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
19 Dec 2013 MR01 Registration of charge 0690290003
16 Dec 2013 TM01 Termination of appointment of Damian Kennedy as a director
09 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Peter O'connor Ghirardani as a director
17 Jul 2013 AP01 Appointment of Michael Joseph O'loughlin as a director
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 December 2010
19 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Damian Kennedy on 23 April 2010
21 May 2010 CH01 Director's details changed for Joe Barrett on 23 April 2010
21 May 2010 CH01 Director's details changed for Robert Etchingham on 23 April 2010
21 May 2010 CH03 Secretary's details changed for Joe Barrett on 23 April 2010