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PETROLEUM EXPERTS LIMITED

Company number SC126553

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 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)
19 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
11 Aug 2023	PSC02	Notification of Pe Limited as a person with significant control on 20 April 2023	View PDF Notification of Pe Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR01	Registration of charge SC1265530002, created on 24 April 2023	View PDF Registration of charge SC1265530002, created on 24 April 2023 - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	PSC04	Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 17 March 2023	View PDF Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Dr Kenneth Andrew Hutcheson as a director on 14 January 2023	View PDF Appointment of Dr Kenneth Andrew Hutcheson as a director on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
05 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Abdelhamid Guedroudj on 18 January 2019	View PDF Director's details changed for Mr Abdelhamid Guedroudj on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
13 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 40 pages (40 pages)
17 Jul 2019	CH01	Director's details changed for Mr David Andrew Hopkinson on 17 July 2019	View PDF Director's details changed for Mr David Andrew Hopkinson on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr David Andrew Hopkinson as a director on 9 July 2019	View PDF Appointment of Mr David Andrew Hopkinson as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Pieris Hadjipieris on 4 July 2019	View PDF Director's details changed for Mr Pieris Hadjipieris on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Pieris Georgiou Hadjipieris on 1 July 2019	View PDF Director's details changed for Mr Pieris Georgiou Hadjipieris on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)

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PETROLEUM EXPERTS LIMITED

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