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PETROLEUM INFORMATION (ERICO) LIMITED

Company number 01910064

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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)
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 May 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AR01	Annual return made up to 28 April 2011	View PDF Annual return made up to 28 April 2011 - link opens in a new window - 15 pages (15 pages)
16 Jun 2011	SH19	Statement of capital on 16 June 2011 GBP 9,206,809	View PDF Statement of capital on 16 June 2011 GBP 9,206,809 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	CAP-SS	Solvency Statement dated 31/05/11	View PDF Solvency Statement dated 31/05/11 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
07 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Dec 2009	CH01	Director's details changed for Jaspal Chahal on 26 October 2009	View PDF Director's details changed for Jaspal Chahal on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
21 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
01 Apr 2009	288c	Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ	View PDF Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ - link opens in a new window - 1 page (1 page)
01 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Director rohinton mobed	View PDF Appointment Terminated Director rohinton mobed - link opens in a new window - 1 page (1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Interest in conflict of interest; directors authorised to vote 05/01/2009	View PDF Resolutions RES13 ‐ Interest in conflict of interest; directors authorised to vote 05/01/2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	288a	Director appointed jaspal chahal	View PDF Director appointed jaspal chahal - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 16 pages (16 pages)
15 May 2008	288b	Appointment Terminated Secretary abogado nominees LIMITED	View PDF Appointment Terminated Secretary abogado nominees LIMITED - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 16 pages (16 pages)
27 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)

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