THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED
Company number 03848749
- Company Overview for THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED (03848749)
- Filing history for THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED (03848749)
- People for THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED (03848749)
- More for THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED (03848749)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 29 Jan 2024 | MA | Memorandum and Articles of Association | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
| 23 Dec 2023 | RESOLUTIONS |
Resolutions
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| 15 Dec 2023 | SH08 | Change of share class name or designation | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 13 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 27 September 2020 with updates | |
| 03 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Jan 2020 | SH08 | Change of share class name or designation | |
| 09 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2019
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| 09 Jan 2020 | SH03 | Purchase of own shares. | |
| 09 Jan 2020 | SH03 | Purchase of own shares. | |
| 31 Dec 2019 | PSC01 | Notification of Alena Stranska as a person with significant control on 30 September 2019 | |
| 31 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 31 December 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
| 19 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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| 13 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 26 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 10 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates |