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PETRONAS ENERGY TRADING LIMITED

Company number 03359379

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
16 Apr 2024 CH03 Secretary's details changed for Mr Alan Michael Jones on 3 April 2024
28 Apr 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
23 May 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Dec 2021 TM01 Termination of appointment of Nasmiza Binti Ismail as a director on 23 December 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Abdul Aziz Othman as a director on 22 February 2021
08 Mar 2021 AP01 Appointment of Mr Ezran Bin Mahadzir as a director on 22 February 2021
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
15 Dec 2020 AP03 Appointment of Mr Alan Michael Jones as a secretary on 1 November 2020
10 Dec 2020 TM02 Termination of appointment of Nailesh Kantilal Rambhai as a secretary on 1 November 2020
10 Aug 2020 AP01 Appointment of Mr Abdul Aziz Othman as a director on 30 July 2020
10 Aug 2020 AP01 Appointment of Mr Shamsairi Bin Mohd Ibrahim as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Ezhar Yazid Bin Mat Jaafar as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Ahmad Adly Alias as a director on 30 July 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 429,363,666
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 334,363,666
02 Aug 2018 MR04 Satisfaction of charge 033593790001 in full
11 Jun 2018 TM01 Termination of appointment of Habibul Rahman Kadir Shah as a director on 11 May 2018