PETROC HOLDINGS LIMITED

Company Documents

DateDescription
26/03/1526 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/04/1429 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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19/11/1019 November 2010 28/02/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MAY BIDDLESTONE / 25/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MAY BIDDLESTONE / 25/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MAY BIDDLESTONE / 25/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MAY BIDDLESTONE / 25/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BIDDLESTONE / 25/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY BIDDLESTONE / 25/08/2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THE STABLES 2 HARTLEY CLOSE SHILLINGFORD WALLINGFORD OXFORDSHIRE OX10 7EJ

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BIDDLESTONE / 25/08/2010

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01/03/101 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/12/0819 December 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 28/02/07 TOTAL EXEMPTION FULL

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10/03/0710 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/05/0618 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/02/0528 February 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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