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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

Company number 03485833

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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)
22 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jan 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
03 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 PSC05 Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 10 October 2023
10 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
24 Jul 2023 AA Full accounts made up to 31 December 2021
29 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
30 Aug 2022 AP01 Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
04 Aug 2022 TM01 Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
03 Mar 2022 AP01 Appointment of Colin David Beddall as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Michael John Smart as a director on 1 March 2022
29 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
01 Dec 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 TM01 Termination of appointment of Mark Roman Higgins as a director on 30 July 2021
05 Aug 2021 TM02 Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021
23 Apr 2021 CH01 Director's details changed for Ms Giselle Evette Varn on 15 March 2021
27 Jan 2021 AP01 Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021
22 Jan 2021 CH03 Secretary's details changed for Mark Roman Higgins on 15 December 2020
22 Jan 2021 CH01 Director's details changed for Mr Mark Roman Higgins on 15 December 2020
19 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019