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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)
11 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
02 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed tad brandon mulder
06 May 2009 AA Full accounts made up to 31 December 2007
11 Feb 2009 287 Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF
29 Jan 2009 363a Return made up to 24/12/08; full list of members
09 Dec 2008 288b Appointment terminated director nicholas winterbourne
07 Jul 2008 AA Full accounts made up to 31 December 2006
07 Feb 2008 363a Return made up to 24/12/07; full list of members
02 Feb 2008 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2005
22 Mar 2007 363a Return made up to 24/12/06; full list of members
13 Feb 2007 288b Secretary resigned;director resigned
26 Sep 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 363s Return made up to 24/12/05; full list of members
14 Jul 2005 MEM/ARTS Memorandum and Articles of Association
10 May 2005 AA Full accounts made up to 31 December 2003
30 Mar 2005 288a New secretary appointed
30 Mar 2005 353a Location of register of members (non legible)
03 Mar 2005 CERTNM Company name changed kcc process equipment (internati onal) LIMITED\certificate issued on 03/03/05
10 Jan 2005 363s Return made up to 24/12/04; full list of members
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03