PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

03485833
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 officers Change of particulars for director (Ms Sama Nekakhtar) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Colin David Beddall) 1 Buy now
19 Aug 2024 officers Appointment of director (Ms Sama Nekakhtar) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
03 Jul 2024 officers Appointment of director (Mr Aaron Dwight Haddon) 2 Buy now
22 Feb 2024 accounts Annual Accounts 33 Buy now
22 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
22 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jan 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 accounts Annual Accounts 38 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
03 Mar 2022 officers Appointment of director (Colin David Beddall) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Michael John Smart) 1 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 46 Buy now
05 Aug 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Giselle Evette Varn) 2 Buy now
27 Jan 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
22 Jan 2021 officers Change of particulars for secretary (Mark Roman Higgins) 3 Buy now
22 Jan 2021 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 40 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Gina Ann Karathanos) 1 Buy now
04 Nov 2019 accounts Annual Accounts 22 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 21 Buy now
05 Jun 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
31 May 2018 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
31 May 2018 officers Appointment of director (Michael John Smart) 2 Buy now
31 May 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
02 Feb 2018 address Move Registers To Registered Office Company With New Address 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
20 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of director (Mark Roman Higgins) 3 Buy now
14 Dec 2016 officers Termination of appointment of director (Grace Bellinger Holmes) 2 Buy now
28 Oct 2016 accounts Annual Accounts 21 Buy now
18 May 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
18 May 2016 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
13 Jan 2016 annual-return Annual Return 14 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
26 Feb 2015 annual-return Annual Return 14 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
19 Aug 2014 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
08 Jan 2014 annual-return Annual Return 14 Buy now
24 Oct 2013 officers Appointment of secretary (Gina Ann Karathanos) 3 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
27 Aug 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
23 Jul 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
11 Feb 2013 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
21 Jan 2013 annual-return Annual Return 14 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
24 Jan 2012 officers Appointment of director (Grace B Holmes) 3 Buy now
11 Jan 2012 annual-return Annual Return 14 Buy now
19 Dec 2011 officers Termination of appointment of director (Kevin Fleming) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Tad Mulder) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
16 Feb 2011 officers Change of particulars for director (Cheryl Lynn Roberts) 3 Buy now
01 Feb 2011 accounts Annual Accounts 20 Buy now
14 Jan 2011 annual-return Annual Return 15 Buy now
10 Dec 2010 officers Appointment of director (Cheryl Lynn Roberts) 3 Buy now
22 Oct 2010 officers Termination of appointment of director (George Mackie) 2 Buy now
11 Mar 2010 annual-return Annual Return 15 Buy now
11 Mar 2010 address Move Registers To Sail Company 2 Buy now
11 Mar 2010 address Change Sail Address Company 2 Buy now
02 Jan 2010 auditors Auditors Resignation Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 20 Buy now
07 Jul 2009 officers Director appointed tad brandon mulder 1 Buy now
06 May 2009 accounts Annual Accounts 23 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF 1 Buy now
29 Jan 2009 annual-return Return made up to 24/12/08; full list of members 5 Buy now
09 Dec 2008 officers Appointment terminated director nicholas winterbourne 1 Buy now
07 Jul 2008 accounts Annual Accounts 20 Buy now
07 Feb 2008 annual-return Return made up to 24/12/07; full list of members 6 Buy now
02 Feb 2008 officers Director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 17 Buy now
22 Mar 2007 annual-return Return made up to 24/12/06; full list of members 7 Buy now
13 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2006 accounts Annual Accounts 17 Buy now
11 Jan 2006 annual-return Return made up to 24/12/05; full list of members 8 Buy now
14 Jul 2005 incorporation Memorandum Articles 12 Buy now
10 May 2005 accounts Annual Accounts 17 Buy now
30 Mar 2005 officers New secretary appointed 2 Buy now
30 Mar 2005 address Location of register of members (non legible) 2 Buy now