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PETROLATINA (CA) LIMITED

Company number 05618128

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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)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP .01	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP .01 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP .01	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP .01 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX to Capita Company Secretarial Services Limited 1St Floor 40 Dukes Place London EC3A 7NH	View PDF Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX to Capita Company Secretarial Services Limited 1St Floor 40 Dukes Place London EC3A 7NH - link opens in a new window - 1 page (1 page)
17 Nov 2014	MR01	Registration of charge 056181280011, created on 30 October 2014	View PDF Registration of charge 056181280011, created on 30 October 2014 - link opens in a new window - 31 pages (31 pages)
11 Nov 2014	MR01	Registration of charge 056181280010, created on 4 November 2014	View PDF Registration of charge 056181280010, created on 4 November 2014 - link opens in a new window - 36 pages (36 pages)
05 Nov 2014	MR01	Registration of charge 056181280009, created on 17 October 2014	View PDF Registration of charge 056181280009, created on 17 October 2014 - link opens in a new window - 20 pages (20 pages)
05 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	MR01	Registration of charge 056181280008, created on 17 October 2014	View PDF Registration of charge 056181280008, created on 17 October 2014 - link opens in a new window - 60 pages (60 pages)
31 Oct 2014	MR01	Registration of charge 056181280007, created on 17 October 2014	View PDF Registration of charge 056181280007, created on 17 October 2014 - link opens in a new window - 51 pages (51 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP .01	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP .01 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from Suite 2.3 2Nd Floor Stanmore House 29-30 St. James's Street London SW1A 1HB on 1 October 2013	View PDF Registered office address changed from Suite 2.3 2Nd Floor Stanmore House 29-30 St. James's Street London SW1A 1HB on 1 October 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	TM01	Termination of appointment of John May as a director	View PDF Termination of appointment of John May as a director - link opens in a new window - 1 page (1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
18 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 10 November 2010	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 10 November 2010 - link opens in a new window - 2 pages (2 pages)

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