PETROMIR (UK) LIMITED
Company Documents
Date | Description |
---|---|
03/06/193 June 2019 | PREVEXT FROM 31/12/2018 TO 31/05/2019 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / ANATOLI OROUJEV / 10/11/2016 |
28/09/1828 September 2018 | CESSATION OF GUENNADI TIMTCHENKO AS A PSC |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / ANATOLI OROUJEV / 01/01/2017 |
12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / GUENNADI TIMTCHENKO / 01/01/2017 |
25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM |
17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR PETER ANTHONY ROBERTSON |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
19/08/1519 August 2015 | 26/07/15 NO CHANGES |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
04/08/144 August 2014 | 26/07/14 NO CHANGES |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNNE |
07/08/137 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 07/06/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/08/1215 August 2012 | 26/07/12 NO CHANGES |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/08/1119 August 2011 | 26/07/11 NO CHANGES |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 17/08/2010 |
17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BINGE / 16/08/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES DUNNE / 15/02/2010 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BINGE / 12/02/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/0920 August 2009 | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
08/04/098 April 2009 | SECRETARY APPOINTED LAURENCE BINGE |
08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS |
08/04/098 April 2009 | SECRETARY RESIGNED PHILIPPA MYERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/10/089 October 2008 | AUDITOR'S RESIGNATION |
29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/08/0713 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
02/06/062 June 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/07/05 |
02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 14/02/05 |
10/03/0510 March 2005 | US$ NC 2000/50001000 14/ |
28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
12/08/0412 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
31/07/0431 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
09/03/049 March 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
15/08/0315 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 26/04/03 |
29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | ARTICLES OF ASSOCIATION |
29/05/0329 May 2003 | MEMORANDUM OF ASSOCIATION |
29/05/0329 May 2003 | US$ NC 1000/2000 26/04/0 |
29/05/0329 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/0329 May 2003 | VARYING SHARE RIGHTS AND NAMES |
09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/05/039 May 2003 | NC INC ALREADY ADJUSTED 26/04/03 |
03/01/033 January 2003 | ARTICLES OF ASSOCIATION |
03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0212 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS |
17/10/0117 October 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: THE HEIGHTS 59/65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AU |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
16/10/0016 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/00 |
16/10/0016 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | £ NC 100000/1000 26/07/99 |
31/07/0031 July 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
02/06/002 June 2000 | ALTER ARTICLES 26/07/99 |
30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | SECRETARY RESIGNED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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