- Company Overview for PETROL HYPERMARKETS LIMITED (02659168)
- Filing history for PETROL HYPERMARKETS LIMITED (02659168)
- People for PETROL HYPERMARKETS LIMITED (02659168)
- Charges for PETROL HYPERMARKETS LIMITED (02659168)
- More for PETROL HYPERMARKETS LIMITED (02659168)
| 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) |
|---|---|---|---|
| 22 Apr 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 22 April 2015 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | MR04 | Satisfaction of charge 26 in full | |
| 11 Feb 2014 | MR04 | Satisfaction of charge 27 in full | |
| 21 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 27 | |
| 24 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr John Francis Sexton on 1 October 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 26 | |
| 07 Mar 2008 | 288b | Appointment terminate, director and secretary gerald francis penn logged form | |
| 07 Mar 2008 | 288a | Secretary appointed suzanne shirley sexton logged form | |
| 20 Feb 2008 | 363a | Return made up to 31/10/07; full list of members | |
| 28 Nov 2007 | 353 | Location of register of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |