PETROLEUM TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | SAIL ADDRESS CHANGED FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT UNITED KINGDOM |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 19/05/1419 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM HUTCHINGS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JD NOMINEES LTD |
| 20/03/1420 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/10/1113 October 2011 | ALTER ARTICLES 05/10/2011 |
| 13/10/1113 October 2011 | ARTICLES OF ASSOCIATION |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/116 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR LINUS GEORG ERNST JAEGGI |
| 06/05/116 May 2011 | CORPORATE DIRECTOR APPOINTED JD NOMINEES LTD |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HUTCHINGS |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM NALDER HOUSE MAIN STREET EAST CHALLOW WANTAGE OXFORDSHIRE OX12 9SY UNITED KINGDOM |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: NALDER HOUSE MAIN STREET EAST CHALLOW WANTAGE OXFORDSHIRE OX12 9SY UNITED KINGDOM |
| 05/05/115 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/115 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/115 May 2011 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIM HUTCHINGS / 01/04/2010 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM GROVE BUSINESS CENTRE TECHNOLOGY PARK WANTAGE OX12 9FF UNITED KINGDOM |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/03/0930 March 2009 | PREVSHO FROM 28/02/2009 TO 30/06/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM GROVE BUSINESS CENTRE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OX12 9FF UNITED KINGDOM |
| 26/05/0826 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HUTCHINGS / 07/04/2008 |
| 29/03/0829 March 2008 | SECRETARY APPOINTED MRS SARAH JANE HUTCHINGS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR TIM HUTCHINGS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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