PETRICORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 28/02/2428 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 06/02/236 February 2023 | Appointment of Mr Carlos Alberto Palavicini Cham as a director on 2022-10-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 26/01/2226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Second filing of Confirmation Statement dated 2020-09-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/06/2124 June 2021 | Director's details changed for Bernt Eivind Osthus on 2020-11-15 |
| 17/12/2017 December 2020 | Confirmation statement made on 2020-09-30 with no updates |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | 12/10/17 STATEMENT OF CAPITAL USD 2005763.3237 |
| 16/01/1816 January 2018 | 16/01/18 STATEMENT OF CAPITAL USD 2005763 |
| 03/01/183 January 2018 | ADOPT ARTICLES 12/10/2017 |
| 12/12/1712 December 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 1 12/10/17 STATEMENT OF CAPITAL USD 2005762 |
| 03/12/173 December 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 1 12/10/17 STATEMENT OF CAPITAL USD 1643359 |
| 24/10/1724 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 239 GABLE HOUSE REGENTS PARK ROAD LONDON N3 3LF ENGLAND |
| 12/09/1712 September 2017 | Registered office address changed from , 239 Gable House, Regents Park Road, London, N3 3LF, England to Gable House 239 Regents Park Road London N3 3LF on 2017-09-12 |
| 21/08/1721 August 2017 | Registered office address changed from , C/O Stephen Page, 34 Ely Place, London, EC1N 6TD, England to Gable House 239 Regents Park Road London N3 3LF on 2017-08-21 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O STEPHEN PAGE 34 ELY PLACE LONDON EC1N 6TD ENGLAND |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 11/12/1611 December 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 1 25/08/16 STATEMENT OF CAPITAL USD 1573188 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | COMPANY NAME CHANGED DRILLING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/09/15 |
| 06/07/156 July 2015 | SECOND FILING FOR FORM SH01 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 12/06/2014 |
| 23/03/1523 March 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 1 14/11/14 STATEMENT OF CAPITAL USD 1550724 |
| 31/12/1431 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAGE / 01/06/2014 |
| 31/12/1431 December 2014 | Registered office address changed from , C/O Stephen Page, 34 Ely Place, London, EC1N 6TD, England to Gable House 239 Regents Park Road London N3 3LF on 2014-12-31 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 01/06/2014 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O STEPHEN PAGE 34 ELY PLACE LONDON EC1N 6TD ENGLAND |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PER OTTO WELSVIK / 01/09/2014 |
| 06/12/146 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELMELAND / 01/01/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELEMLAND / 01/09/2014 |
| 08/09/148 September 2014 | Registered office address changed from , Gable House 239 Regents Park Road, London, N3 3LF, England to Gable House 239 Regents Park Road London N3 3LF on 2014-09-08 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND |
| 20/06/1420 June 2014 | 09/05/13 STATEMENT OF CAPITAL GBP 1 09/05/13 STATEMENT OF CAPITAL USD 1438331 |
| 19/06/1419 June 2014 | 24/01/13 STATEMENT OF CAPITAL GBP 1 24/01/13 STATEMENT OF CAPITAL USD 1438331 |
| 19/06/1419 June 2014 | 30/12/11 STATEMENT OF CAPITAL GBP 1 30/12/11 STATEMENT OF CAPITAL USD 1106507 |
| 19/06/1419 June 2014 | 27/08/13 STATEMENT OF CAPITAL GBP 1 27/08/13 STATEMENT OF CAPITAL USD 1444997 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 11/06/1411 June 2014 | Registered office address changed from , 5th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH on 2014-06-11 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 1 05/12/13 STATEMENT OF CAPITAL USD 1424046 |
| 16/12/1316 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 1 05/12/13 STATEMENT OF CAPITAL USD 1398760 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ROBERT PER OTTO WELSVIK |
| 27/11/1327 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECRETARY APPOINTED STEPHEN RICHARD PAGE |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 25/06/1325 June 2013 | Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 2013-06-25 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 13/06/1313 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 1 09/05/13 STATEMENT OF CAPITAL USD 1265281.01089 |
| 12/06/1312 June 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 1 24/01/13 STATEMENT OF CAPITAL USD 1265280 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | 29/03/12 STATEMENT OF CAPITAL GBP 1 29/03/12 STATEMENT OF CAPITAL USD 1265278 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | ARTICLES OF ASSOCIATION |
| 16/08/1216 August 2012 | ALTER ARTICLES 27/03/2012 |
| 09/08/129 August 2012 | ADOPT ARTICLES 30/12/2011 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER |
| 02/07/122 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELEMLAND / 20/05/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOZER / 20/05/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNT EIVIND OSTHUS / 20/05/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LAWRENCE / 20/05/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLA LYNGSTAD |
| 29/12/1129 December 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1 22/08/11 STATEMENT OF CAPITAL USD 1086507 |
| 29/12/1129 December 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 1 18/10/11 STATEMENT OF CAPITAL USD 1106507 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | SECOND FILING WITH MUD 02/06/11 FOR FORM AR01 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 1 27/04/11 STATEMENT OF CAPITAL USD 1072222 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED OLA PETTER TANDLE LYNGSTAD |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/108 December 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 1 22/10/10 STATEMENT OF CAPITAL USD 1072222 |
| 08/12/108 December 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 1 22/10/10 STATEMENT OF CAPITAL USD 1066667 |
| 08/12/108 December 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 1 22/10/10 STATEMENT OF CAPITAL USD 1112222 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 24/12/08 |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 24/12/2008 |
| 10/08/0910 August 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 10/08/0910 August 2009 | USD NC 0/1000000 24/12/08 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TOZER |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED RICHARD TOZER |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED RICHARD TOZER |
| 26/07/0926 July 2009 | DIRECTOR APPOINTED MICHAEL JOHN CONROY |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET BROMLEY KENT BR1 1PQ |
| 15/06/0915 June 2009 | |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELMELAND / 01/06/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JOHN DAVID LAWRENCE |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ODD HJELMELAND |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED BERNT EIVIND OSTHUS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | ADOPT ARTICLES 25/02/2008 |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED FINAMATICS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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