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PETROSTEM (UK) LIMITED

Company number 03581607

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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)
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
04 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
04 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
15 Sep 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
07 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
28 Sep 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
10 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Aug 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
22 Nov 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
06 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
12 Sep 2018	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to C/O Ersnt & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 September 2018	View PDF Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to C/O Ersnt & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
12 Mar 2018	AP01	Appointment of Mr Julian Charles Tyacke as a director on 28 February 2018	View PDF Appointment of Mr Julian Charles Tyacke as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Peter Duthie as a director on 11 January 2018	View PDF Termination of appointment of Peter Duthie as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC07	Cessation of Petrostem Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Petrostem Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2017	PSC01	Notification of Julian Charles Tyacke as a person with significant control on 6 April 2016	View PDF Notification of Julian Charles Tyacke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AD01	Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 7 November 2016	View PDF Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 7 November 2016 - link opens in a new window - 1 page (1 page)

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