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PETROPARS UK LIMITED

Company number 03503060

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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)
19 Dec 2008 CERTNM Company name changed petropars services LIMITED\certificate issued on 21/12/08
06 May 2008 363a Return made up to 21/01/08; full list of members
08 Apr 2008 123 Gbp nc 100000/199900\22/01/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appoin dir & sec 22/01/2008
08 Apr 2008 288b Appointment terminated director akbar torkan
08 Apr 2008 288a Director appointed nematollah alirezaei
08 Apr 2008 288a Director appointed gholamreza manouchehri ardestani
08 Apr 2008 288a Director appointed seyyed mehdi mir moezi
23 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Feb 2007 363a Return made up to 21/01/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Feb 2006 363s Return made up to 21/01/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
26 Jan 2005 363s Return made up to 21/01/05; full list of members
09 Feb 2004 363s Return made up to 03/02/04; full list of members
07 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
08 Mar 2003 363s Return made up to 03/02/03; full list of members
14 May 2002 288a New director appointed
14 May 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/05/02
14 May 2002 288b Director resigned
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
31 Jan 2001 363s Return made up to 03/02/01; full list of members
31 Jan 2001 288b Secretary resigned