PETROASSIST UK LIMITED

Company number SC471429

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Apr 2017	MR01	Registration of charge SC4714290003, created on 19 April 2017	(10 pages)
06 Apr 2017	MR04	Satisfaction of charge SC4714290001 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge SC4714290002 in full	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
17 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Jose Miguel Do Espirito Santo Sinval as a director on 21 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Mario Sergio Verissimo Pereira as a director on 21 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Nuno Alexandre Logrado Cabral as a director on 21 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Damian James Tracey as a director on 20 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Neil Hamilton Thomas as a director on 20 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Jeffrey Robert Lass as a director on 20 December 2016	(1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2016	(21 pages)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/03/2016	(5 pages)
07 Mar 2016	AP03	Appointment of Mrs Emily Jane Johnson as a secretary on 17 February 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Robert Thomas James Bond as a secretary on 17 February 2016	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/03/2016	(6 pages)
07 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2014.	(4 pages)
30 Jun 2014	MR01	Registration of charge 4714290001	(60 pages)
30 Jun 2014	MR01	Registration of charge 4714290002	(62 pages)
24 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)