PETROLEUM SEALS AND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 04/03/254 March 2025 | Director's details changed for Wendy Nicole Knight on 2025-01-28 |
| 04/03/254 March 2025 | Director's details changed for Mr Silverio Javier Vergara on 2025-01-28 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Termination of appointment of Nichole Marie Wheeler as a director on 2023-04-03 |
| 27/09/2327 September 2023 | Appointment of Mr Silverio Javier Vergara as a director on 2023-04-03 |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 24/01/2224 January 2022 | Appointment of Mrs Nichole Marie Wheeler as a director on 2021-10-28 |
| 24/01/2224 January 2022 | Termination of appointment of Derrick Allen Doud as a director on 2021-10-28 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / WENDY NICOLE KNIGHT / 14/02/2020 |
| 07/02/207 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / N.P.HOLDINGS LIMITED / 02/02/2017 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | CHANGE PERSON AS DIRECTOR |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DERRICK ALLEN DOUD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NELSON HEAD |
| 01/07/191 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / WENDY NICHOLE KNIGHT / 26/06/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED WENDY NICHOLE KNIGHT |
| 14/02/1814 February 2018 | SECRETARY APPOINTED WENDY NICHOLE KNIGHT |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY JANIE BUCIO |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JANIE BUCIO |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM GREENACRES ROAD OLDHAM GREATER MANCHESTER OL4 2AB |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MS JANIE BUCIO |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED NELSON OWEN HEAD |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SENG WONG |
| 17/10/1717 October 2017 | SECRETARY APPOINTED JANIE BUCIO |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY SENG WONG |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM HOYER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHAFER |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN BUREN |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MICHAEL FRANK SCHAFER |
| 03/03/153 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED TOM HOYER |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUFF |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED DEBORAH LYNN RUTAN HUFF |
| 02/06/142 June 2014 | DIRECTOR APPOINTED STEPHEN EDWARD DAVIS VAN BUREN |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ALLEN |
| 20/02/1420 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EAST |
| 05/11/135 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SENG CHOWE WONG / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ACUNA ALLEN / 02/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O EVANS DODD 5 BALFOUR PLACE MOUNT STREET LONDON W1Y 5RG |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | COMPANY NAME CHANGED SPEED 8614 LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company