PETROS ENGINEERING LIMITED

Company Documents

DateDescription
30/08/2330 August 2023 Final Gazette dissolved following liquidation

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30/08/2330 August 2023 Final Gazette dissolved following liquidation

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30/05/2330 May 2023 Return of final meeting in a members' voluntary winding up

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04/04/234 April 2023 Declaration of solvency

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Registered office address changed from 29 Dandelion Green Worsley Manchester M28 1PT England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-02-27

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Appointment of a voluntary liquidator

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04/11/224 November 2022 Confirmation statement made on 2022-10-29 with updates

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21/10/2221 October 2022 Registered office address changed from 29 29 Dandelion Green Worsley Manchester M28 1PT England to 29 Dandelion Green Worsley Manchester M28 1PT on 2022-10-21

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21/10/2221 October 2022 Change of details for Mr Petros Koutlis as a person with significant control on 2022-10-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-29 with updates

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13/05/2113 May 2021 31/10/20 TOTAL EXEMPTION FULL

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS KOUTLIS / 13/04/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR PETROS KOUTLIS / 13/04/2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 11 HOLLIES LANE SALFORD MANCHESTER M5 3GX

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/12/1516 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS KOUTLIS / 02/02/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS KOUTLIS / 02/02/2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 41 ALLIANCE STREET STAFFORD STAFFORDSHIRE ST16 1HZ ENGLAND

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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