Advanced company searchLink opens in new window

PETRONAS GROUP LTD

Company number 11124367

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2021 AD01 Registered office address changed from Unit Q 35 Astbury Road London SE15 2NL United Kingdom to 4711 Kriby Zlin SE15 3NL on 6 May 2021
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
30 Mar 2020 CH01 Director's details changed for Martin Kalakaj on 30 March 2020
29 Mar 2020 PSC01 Notification of Martin Kalakaj as a person with significant control on 29 March 2020
29 Mar 2020 PSC07 Cessation of Karol Tresnak as a person with significant control on 29 March 2020
29 Mar 2020 TM01 Termination of appointment of Karol Tresnak as a director on 29 March 2020
29 Mar 2020 AP01 Appointment of Martin Kalakaj as a director on 29 March 2020
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Karol Tresnak as a director on 2 January 2018
15 Jan 2018 TM01 Termination of appointment of Juraj Papay as a director on 2 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Juraj Papay on 10 January 2018
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 100,000,000