PETROSPEC PEIOS ENGINEERING CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/01/151 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS JOANNA THEODORA PEIOS TWEDDLE |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA PEIOS |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/03/124 March 2012 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 19 PINE CLOSE EPSOM SURREY KT19 8FN ENGLAND |
| 04/03/124 March 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 22/01/1222 January 2012 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM OAKEN COPPICE BEARS DEN TADWORTH SURREY KT20 6PL |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS PEIOS / 01/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS PEIOS / 01/06/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 SARONIDA WATERHOUSE LANE KINGSWOOD SURREY, KT20 6DT |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: G OFFICE CHANGED 20/12/89 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX |
| 14/12/8914 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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