PETROGAS GROUP NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 09/04/249 April 2024 | Registration of charge NI0690290004, created on 2024-04-03 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Satisfaction of charge NI0690290003 in full |
| 14/04/2314 April 2023 | Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Cessation of Rome One Lp as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Cessation of Causeway Consortium Holdings Limited as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 10/04/2310 April 2023 | Notification of Welcome Break Services Limited as a person with significant control on 2023-01-01 |
| 23/11/2223 November 2022 | Appointment of Mr John Diviney as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Etchingham as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Mr Joseph James Barrett as a director on 2022-11-19 |
| 14/11/2214 November 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 25/10/1925 October 2019 | ADOPT ARTICLES 27/09/2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCOME BREAK INVESTORS LP |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | CESSATION OF APPIA GROUP LIMITED AS A PSC |
| 11/04/1911 April 2019 | CESSATION OF PETROGAS HOLDINGS LIMITED AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROGAS HOLDINGS UK LIMITED |
| 21/11/1821 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPIA GROUP LIMITED |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOE BARRETT |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOE BARRETT |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM FGS MCCLURE WATTERS 1 LANYON QUAY BELFAST BT1 3LG |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LOUGHLIN |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR PAUL LYNCH |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNOR GHIRARDANI |
| 08/05/148 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | ALTER ARTICLES 12/12/2013 |
| 15/01/1415 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690290003 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KENNEDY |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH O'LOUGHLIN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED PETER O'CONNOR GHIRARDANI |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/07/1114 July 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/05/1024 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ETCHINGHAM / 23/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KENNEDY / 23/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE BARRETT / 23/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BARRETT / 23/04/2010 |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/08/0916 August 2009 | 30/06/08 ANNUAL ACCTS |
| 03/07/093 July 2009 | CHANGE OF ARD |
| 02/07/092 July 2009 | 23/04/09 ANNUAL RETURN SHUTTLE |
| 09/02/099 February 2009 | CHANGE OF ARD |
| 06/08/086 August 2008 | PARS RE MORTAGE |
| 06/08/086 August 2008 | PARS RE MORTAGE |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 12/06/0812 June 2008 | CHANGE OF DIRS/SEC |
| 12/06/0812 June 2008 | CHANGE IN SIT REG ADD |
| 12/06/0812 June 2008 | CHANGE OF DIRS/SEC |
| 06/06/086 June 2008 | UPDATED MEM AND ARTS |
| 03/06/083 June 2008 | CERT CHANGE |
| 03/06/083 June 2008 | RESOLUTION TO CHANGE NAME |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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