PETTINGALLS OIL AND GAS MANAGEMENT LIMITED

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Company Documents

DateDescription
26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with updates

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26/09/2226 September 2022 Director's details changed for Mr Philip Ian Arundel on 2022-09-01

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26/09/2226 September 2022 Change of details for Mr Philip Ian Arundel as a person with significant control on 2022-09-01

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 Application to strike the company off the register

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP IAN ARUNDEL / 06/03/2020

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN ARUNDEL / 06/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 7 THE CLOSE NORWICH NR1 4DJ ENGLAND

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM FLAT 7 BELVEDERE HOUSE GROSVENOR ROAD LONDON SW1V 3JY ENGLAND

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM GRAHAM WATTS & CO VIRGINIA HOUSE STATION RD ATTLEBOROUGH NORFOLK NR17 2AT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM WUYTS

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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20/02/1520 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ARUNDEL / 11/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ARUNDEL / 15/09/2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/0920 October 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY PETER DAVIES

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25/11/0825 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 SECRETARY APPOINTED MR GRAHAM WUYTS

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/06/0811 June 2008 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/04/0620 April 2006 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/12/0213 December 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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15/09/0015 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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