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PETREL LIMITED

Company number 01539429

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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)
04 Mar 2015 CH01 Director's details changed for John Tipper on 3 March 2015
14 Oct 2014 MISC Section 519 & 516
29 Sep 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
31 May 2014 MR01 Registration of charge 015394290005
25 Mar 2014 MR01 Registration of charge 015394290004
24 Mar 2014 MR01 Registration of charge 015394290003
21 Mar 2014 MR01 Registration of charge 015394290002
29 Nov 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AP03 Appointment of David Roberts as a secretary
16 Oct 2013 AP01 Appointment of Kevin John Nolan as a director
16 Oct 2013 AP01 Appointment of David Roberts as a director
26 Sep 2013 TM02 Termination of appointment of a secretary
26 Sep 2013 TM01 Termination of appointment of Timothy Hair as a director
09 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
02 Aug 2013 AP01 Appointment of Mr Anthony John Glasscoe as a director
13 Jun 2013 CH01 Director's details changed for Timothy Melville Hair on 24 May 2013
19 Feb 2013 TM02 Termination of appointment of Mark Bache as a secretary
22 Jan 2013 TM01 Termination of appointment of Mark Bache as a director
09 Oct 2012 TM01 Termination of appointment of Peter Maclean as a director
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 March 2012
24 Aug 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders