PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Progress report in a winding up by the court |
| 09/11/239 November 2023 | Appointment of a liquidator |
| 09/11/239 November 2023 | Registered office address changed from 32 Alexandra Road Lowestoft Suffolk NR32 1PJ to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2023-11-09 |
| 20/02/2320 February 2023 | Order of court to wind up |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MISS NATASHA LONG |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 19/01/1219 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | VARYING SHARE RIGHTS AND NAMES 28/01/97 |
| 01/02/971 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 01/08/951 August 1995 | £ NC 10000/10500 26/07/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | SHARES 13/01/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | £ IC 8147/7281 01/09/93 £ SR [email protected]=866 |
| 16/07/9316 July 1993 | SUB DIVI SHARES 30/06/93 |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | £ SR [email protected] 22/10/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | SUB DIV SHARES 22/10/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: JARROLD HOUSE GROVE ROAD LOWESTOFT SUFFOLK NR32 1EB |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | ADOPT MEM AND ARTS 230589 |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: NEW MANSION HOUSE WELLINGTON RD SOUTH STOCKPORT CHESHIRE SK1 3UA |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | DIRECTOR RESIGNED |
| 13/02/7913 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/79 |
| 11/04/7811 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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