PETRONAS ENERGY TRADING LIMITED

03359379
ONE NEW LUDGATE 9TH FLOOR 60 LUDGATE HILL LONDON EC4M 7AW

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 31 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Change of particulars for secretary (Mr Alan Michael Jones) 1 Buy now
28 Apr 2023 accounts Annual Accounts 37 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 43 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 officers Termination of appointment of director (Nasmiza Binti Ismail) 1 Buy now
25 Sep 2021 accounts Annual Accounts 48 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Abdul Aziz Othman) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Ezran Bin Mahadzir) 2 Buy now
04 Jan 2021 accounts Annual Accounts 60 Buy now
15 Dec 2020 officers Appointment of secretary (Mr Alan Michael Jones) 2 Buy now
10 Dec 2020 officers Termination of appointment of secretary (Nailesh Kantilal Rambhai) 1 Buy now
10 Aug 2020 officers Appointment of director (Mr Abdul Aziz Othman) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Shamsairi Bin Mohd Ibrahim) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Ezhar Yazid Bin Mat Jaafar) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Ahmad Adly Alias) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 52 Buy now
13 Sep 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 capital Return of Allotment of shares 3 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Habibul Rahman Kadir Shah) 1 Buy now
23 Apr 2018 accounts Annual Accounts 55 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
29 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 accounts Annual Accounts 42 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 officers Termination of appointment of director (Mohamed Firouz Asnan) 1 Buy now
06 Apr 2017 officers Appointment of director (Ms Nasmiza Binti Ismail) 2 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Mohamed Fasluddeen Bin Adbul Hadi) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Mohamed Fasluddeen Bin Adbul Hadid) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Adnan Bin Zainol Abidin) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (Mohd Anuar Taib) 1 Buy now
29 Mar 2017 officers Appointment of director (Mr Ezhar Yazid Bin Mat Jaafar) 2 Buy now
29 Mar 2017 officers Appointment of director (Mr Mohamed Fasluddeen Bin Adbul Hadid) 2 Buy now
20 Feb 2017 capital Return of Allotment of shares 3 Buy now
24 Jan 2017 officers Termination of appointment of director (Klaus Reinisch) 1 Buy now
21 Nov 2016 officers Termination of appointment of secretary (Joseph William Burfitt) 1 Buy now
21 Nov 2016 officers Appointment of secretary (Mr Nailesh Kantilal Rambhai) 2 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 accounts Annual Accounts 45 Buy now
08 Mar 2016 officers Appointment of director (Mr Mohamed Firouz Asnan) 2 Buy now
24 Feb 2016 change-of-constitution Statement Of Companys Objects 1 Buy now
24 Feb 2016 resolution Resolution 35 Buy now
04 Jan 2016 officers Termination of appointment of director (Mohd Farid Bin Mohd Adnan) 1 Buy now
20 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Nov 2015 officers Change of particulars for director (Ybhg Datuk Mohd Anuar Taib) 2 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2015 accounts Annual Accounts 50 Buy now
01 Jun 2015 annual-return Annual Return 8 Buy now
10 Mar 2015 officers Appointment of secretary (Mr. Joseph William Burfitt) 2 Buy now
10 Feb 2015 officers Termination of appointment of secretary (Kalina Ilieva Nedialkov Rose) 1 Buy now
10 Feb 2015 officers Termination of appointment of secretary (Nailesh Kantilal Rambhai) 1 Buy now
07 Sep 2014 accounts Annual Accounts 49 Buy now
28 Aug 2014 officers Termination of appointment of director (Swee Yoke Yap) 1 Buy now
12 Aug 2014 officers Appointment of secretary (Mrs Kalina Ilieva Nedialkov Rose) 2 Buy now
04 Jun 2014 officers Appointment of director (Ybhg Datuk Mohd Anuar Taib) 2 Buy now
25 Apr 2014 annual-return Annual Return 8 Buy now
04 Mar 2014 officers Appointment of director (Mr Habibul Rahman Kadir Shah) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Ahmad Adly Alias) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Mohd Mohd Yunus) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Anuar Bin Ahmad) 1 Buy now
22 Nov 2013 mortgage Registration of a charge 21 Buy now
16 Sep 2013 accounts Annual Accounts 42 Buy now
18 Apr 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 officers Appointment of director (Mr Mohd Ibrahimnuddin Bin Mohd Yunus) 2 Buy now
04 Oct 2012 accounts Annual Accounts 48 Buy now
19 Apr 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 address Move Registers To Sail Company 1 Buy now
19 Apr 2012 address Change Sail Address Company 1 Buy now
24 Jan 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Dec 2011 capital Return of Allotment of shares 4 Buy now
22 Dec 2011 accounts Annual Accounts 47 Buy now
05 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2011 officers Termination of appointment of secretary (Alan Jones) 1 Buy now
23 Nov 2011 officers Appointment of secretary (Mr Nailesh Kantilal Rambhai) 1 Buy now
29 Sep 2011 officers Appointment of director (Madam Swee Yoke Yap) 2 Buy now
28 Sep 2011 officers Termination of appointment of director (Ahmad Radzi) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Shahnaz Mohd Yusof) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Lee Ching) 1 Buy now
14 Jun 2011 annual-return Annual Return 9 Buy now
16 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jan 2011 officers Appointment of director (Mr Klaus Reinisch) 2 Buy now
07 Jan 2011 accounts Annual Accounts 22 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Mohd Farid Bin Mohd Adnan) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Anuar Bin Ahmad) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Mohd Farid Bin Mohd Adnan) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Adnan Bin Zainol Abidin) 2 Buy now
04 Aug 2010 officers Appointment of director (Madam Lee Ching) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (Wan Wan Ariffin) 1 Buy now
04 Aug 2010 officers Termination of appointment of director (Razali Ismail) 1 Buy now
04 Aug 2010 officers Termination of appointment of director (Mohd Hashim) 1 Buy now
04 Aug 2010 officers Termination of appointment of director (Mohammad Abdullah) 1 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Change of particulars for director (Shahnaz Mohd Yusof) 2 Buy now