PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED

Company number SC353540

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
27 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,000	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Mar 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 500,000	(6 pages)
07 Oct 2014	AP01	Appointment of Mr Rolf Egil Haaland as a director on 25 April 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Erling Kleppa as a director on 25 April 2014	(1 page)
21 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
03 Apr 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 April 2014	(1 page)
03 Apr 2014	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
23 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 500,000	(6 pages)
23 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
23 Jan 2014	CC04	Statement of company's objects	(2 pages)
23 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of £499000 20/12/2013	(1 page)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 500,000 ANNOTATION A second filed SH01 was registered on 23/01/2014.	(4 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2013	CH01	Director's details changed for Audun Berg on 23 October 2013	(2 pages)