PETRO-MARINE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with updates |
| 20/05/2120 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | DISS40 (DISS40(SOAD)) |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS JULIE WHITLAM |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 44A LIVERPOOL ROAD, LYDIATE LIVERPOOL MERSEYSIDE L31 2LZ |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/10/1527 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE GRAY / 01/07/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/05/1528 May 2015 | PREVEXT FROM 30/08/2014 TO 31/08/2014 |
| 08/10/148 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 31/05/1331 May 2013 | PREVSHO FROM 31/08/2012 TO 30/08/2012 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE GRAY / 01/08/2011 |
| 25/11/1125 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY HUGH WOTHERSPOON / 01/08/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEWART / 01/08/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAY / 01/08/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY HUGH WOTHERSPOON / 01/01/2010 |
| 09/11/109 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAY / 01/01/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEWART / 01/01/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/03/083 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/083 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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