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THE PETROL TANK COMPANY LIMITED

Company number 06655912

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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)
08 Aug 2025 CH01 Director's details changed for Mr Brett Barton on 8 August 2025
20 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
20 Jan 2025 CH01 Director's details changed for Mr Brett Barton on 29 February 2024
06 Sep 2024 PSC07 Cessation of Peter Derek James Barton as a person with significant control on 5 September 2024
06 Sep 2024 PSC02 Notification of Baretts Holdings Limited as a person with significant control on 5 September 2024
06 Sep 2024 PSC07 Cessation of Darren Willetts as a person with significant control on 5 September 2024
06 Sep 2024 PSC07 Cessation of Brett Barton as a person with significant control on 5 September 2024
29 Aug 2024 AA Unaudited abridged accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
11 Jan 2024 AP01 Appointment of Mr Darren Craig Willetts as a director on 11 January 2024
09 Jan 2024 AAMD Amended accounts made up to 31 January 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Aug 2023 PSC04 Change of details for Mr Peter Derek James Barton as a person with significant control on 31 July 2023
18 Aug 2023 PSC01 Notification of Darren Willetts as a person with significant control on 31 July 2023
15 Aug 2023 SH02 Sub-division of shares on 31 July 2023
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 31/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with updates
23 Aug 2022 CH01 Director's details changed for Mr Peter Derek James Barton on 1 February 2022
18 Aug 2022 PSC04 Change of details for Mr Brett Barton as a person with significant control on 1 April 2022
18 Aug 2022 PSC04 Change of details for Mr Peter Derek James Barton as a person with significant control on 1 April 2022