PETRATEK UK LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-27 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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27/03/2427 March 2024 Notification of Vanda Slater as a person with significant control on 2023-12-03

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27/03/2427 March 2024 Cessation of Charles Stewart Slater as a person with significant control on 2023-12-03

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27/03/2427 March 2024 Termination of appointment of Charles Stewart Slater as a director on 2024-03-15

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18/03/2418 March 2024 Appointment of Ms Imogen Anne Slater as a director on 2024-03-15

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 COMPANY NAME CHANGED WOMBLETON AVIATION COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/18

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 31/03/11 CHANGES

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART SLATER / 20/04/2010

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 SECRETARY RESIGNED

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19/04/0119 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/04/9718 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/05/9630 May 1996 AUDITOR'S RESIGNATION

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26/04/9626 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 NEW SECRETARY APPOINTED

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14/06/9514 June 1995 SECRETARY RESIGNED

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14/06/9514 June 1995 NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 DIRECTOR RESIGNED

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12/04/9512 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/04/9428 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/05/9310 May 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/05/928 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/05/912 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 DIRECTOR RESIGNED

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9119 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9015 March 1990 RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/03/896 March 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/03/8822 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/03/8822 March 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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03/04/873 April 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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24/05/8624 May 1986 REGISTERED OFFICE CHANGED ON 24/05/86 FROM: SAND WORKS BURYTHORPE NR MALTON NORTH YORKSHIRE

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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12/05/8612 May 1986 RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 RETURN MADE UP TO 07/06/85; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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