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PETROASSIST UK LIMITED

Company number SC471429

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	TM01	Termination of appointment of Mario Sergio Verissimo Pereira as a director on 12 April 2024	View PDF Termination of appointment of Mario Sergio Verissimo Pereira as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Jose Miguel Do Espirito Santo Sinval as a director on 15 September 2022	View PDF Termination of appointment of Jose Miguel Do Espirito Santo Sinval as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Dr Rui Paulo Portela Epifanio Meira De Oliveira as a director on 13 September 2021	View PDF Appointment of Dr Rui Paulo Portela Epifanio Meira De Oliveira as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 1,001	View PDF Statement of capital on 11 May 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CAP-SS	Solvency Statement dated 03/05/21	View PDF Solvency Statement dated 03/05/21 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
15 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AP03	Appointment of Mr Darren Paul Campbell as a secretary on 6 June 2019	View PDF Appointment of Mr Darren Paul Campbell as a secretary on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM02	Termination of appointment of Emily Jane Johnson as a secretary on 6 June 2019	View PDF Termination of appointment of Emily Jane Johnson as a secretary on 6 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
16 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Apr 2017	MR01	Registration of charge SC4714290003, created on 19 April 2017	View PDF Registration of charge SC4714290003, created on 19 April 2017 - link opens in a new window - 10 pages (10 pages)

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PETROASSIST UK LIMITED

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