PSI GROUP SERVICES LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 2024-12-10

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11/10/2411 October 2024 Total exemption full accounts made up to 2022-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with no updates

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11/05/2311 May 2023 Accounts for a small company made up to 2021-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Appointment of Mr Mohanned Saud Alrasheed as a director on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/04/1924 April 2019 COMPANY NAME CHANGED PETROSAUDI INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 24/04/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLAND

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 1 CURZON STREET LONDON W1J 5HD

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10/01/1910 January 2019 DIRECTOR APPOINTED MR ANTHONY DAVID KERMAN

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES TINDAL-ROBERTSON

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TINDAL-ROBERTSON / 15/09/2016

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26/02/1626 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW BUCKLAND / 17/03/2014

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 1 CURZON STREET LONDON W1J 5HB ENGLAND

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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04/05/114 May 2011 DIRECTOR APPOINTED MR TIMOTHY ANDREW BUCKLAND

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03/05/113 May 2011 DIRECTOR APPOINTED MR JAMES TINDAL-ROBERTSON

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR XAVIER JUSTO

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGLAS

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09/03/119 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER JUSTO / 29/06/2010

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01/02/111 February 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/06/1029 June 2010 DIRECTOR APPOINTED MR XAVIER JUSTO

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BLEWDEN

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB

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16/04/1016 April 2010 DIRECTOR APPOINTED MR NIGEL JOHN DOUGLAS

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BLEWDEN / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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29/01/1029 January 2010 31/12/09 STATEMENT OF CAPITAL GBP 442327

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25/01/1025 January 2010 COMPANY NAME CHANGED PSA ENERGY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 25/01/10

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11/01/1011 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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