- Company Overview for PETRICORE LIMITED (05835764)
- Filing history for PETRICORE LIMITED (05835764)
- People for PETRICORE LIMITED (05835764)
- Charges for PETRICORE LIMITED (05835764)
- More for PETRICORE LIMITED (05835764)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2014 | CH01 | Director's details changed for Odd Hjelemland on 1 September 2014 | |
| 08 Sep 2014 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to C/O Stephen Page 34 Ely Place London EC1N 6TD on 8 September 2014 | |
| 20 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 9 May 2013
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| 19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 30 December 2011
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| 19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 24 January 2013
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| 19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 27 August 2013
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| 11 Jun 2014 | AD01 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH on 11 June 2014 | |
| 10 Jun 2014 | TM01 | Termination of appointment of Michael Conroy as a director | |
| 12 May 2014 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jan 2014 | CH01 | Director's details changed for Mr Michael John Conroy on 21 June 2012 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 18 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 5 December 2013
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| 16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 5 December 2013
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| 09 Dec 2013 | AP01 | Appointment of Mr Robert per Otto Welsvik as a director | |
| 27 Nov 2013 | AR01 | Annual return made up to 1 September 2013 with full list of shareholders | |
| 08 Jul 2013 | AP03 | Appointment of Stephen Richard Page as a secretary | |
| 08 Jul 2013 | TM02 | Termination of appointment of Aldbridge Services London Limited as a secretary | |
| 25 Jun 2013 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 | |
| 13 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 9 May 2013
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| 12 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 24 January 2013
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| 21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 21 Dec 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association |