PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED
Company number 01362249 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Progress report in a winding up by the court · 18 pages | View document |
| 4 Dec 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 9 Nov 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 · 2 pages | View document |
| 9 Nov 2023 | Appointment of a liquidator · 3 pages | View document |
| 20 Feb 2023 | Order of court to wind up · 3 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 23 Jan 2018 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | DIRECTOR APPOINTED MISS NATASHA LONG | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Feb 2012 | ADOPT ARTICLES 21/02/2012 | View document |
| 19 Jan 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Feb 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 May 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 1 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Feb 1997 | VARYING SHARE RIGHTS AND NAMES 28/01/97 | View document |
| 1 Feb 1997 | ADOPT MEM AND ARTS 28/01/97 | View document |
| 1 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | DIRECTOR RESIGNED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Aug 1995 | £ NC 10000/10500 26/07/95 | View document |
| 1 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 | View document |
| 1 Aug 1995 | NC INC ALREADY ADJUSTED 26/07/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 27 Jan 1994 | SHARES 13/01/94 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS | View document |
| 28 Sep 1993 | £ IC 8147/7281 01/09/93 £ SR [email protected]=866 | View document |
| 16 Jul 1993 | SUB DIVI SHARES 30/06/93 | View document |
| 25 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | £ SR [email protected] 22/10/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | SUB DIV SHARES 22/10/92 | View document |
| 12 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: JARROLD HOUSE GROVE ROAD LOWESTOFT SUFFOLK NR32 1EB | View document |
| 8 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | ADOPT MEM AND ARTS 230589 | View document |
| 8 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: NEW MANSION HOUSE WELLINGTON RD SOUTH STOCKPORT CHESHIRE SK1 3UA | View document |
| 17 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 1 Nov 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 1 Dec 1986 | DIRECTOR RESIGNED | View document |
| 13 Feb 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/79 | View document |
| 11 Apr 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |