PETREDEC (EUROPE) LIMITED

09605998
THE LEADENHALL BUILDING, LEVEL 43 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 85 Buy now
11 Jun 2024 mortgage Registration of a charge 25 Buy now
11 Jun 2024 mortgage Registration of a charge 16 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Appointment of director (Mr Ioannis Vagos Papaioannou) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Jean Marie Lagier) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Jonathan Michael Fancher) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Anthony Frederick Monckton) 1 Buy now
23 Aug 2023 accounts Annual Accounts 103 Buy now
10 Aug 2023 mortgage Registration of a charge 4 Buy now
10 Aug 2023 mortgage Registration of a charge 4 Buy now
10 Aug 2023 mortgage Registration of a charge 4 Buy now
10 Aug 2023 mortgage Registration of a charge 4 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Jonathan Michael Fancher) 2 Buy now
16 May 2023 officers Change of particulars for director (Mr Anthony Frederick Monckton) 2 Buy now
15 May 2023 officers Change of particulars for director (Mr Maurice Andrew Michael Towey) 2 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 officers Appointment of director (Mr James Robert Bullen) 2 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Jonathan Michael Fancher) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2022 accounts Annual Accounts 98 Buy now
20 Dec 2021 officers Termination of appointment of director (Robert Ian Honeyball) 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Maurice Andrew Michael Towey) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Anthony Frederick Monckton) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Giles Duncan Fearn) 1 Buy now
11 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 mortgage Registration of a charge 76 Buy now
19 May 2021 mortgage Registration of a charge 4 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 mortgage Registration of a charge 26 Buy now
19 Apr 2021 accounts Annual Accounts 97 Buy now
15 Dec 2020 officers Appointment of director (Mr Robert Ian Honeyball) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Michael James Abbott) 1 Buy now
19 May 2020 officers Change of particulars for director (Mr Jonathan Michael Fancher) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 95 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Jonathan Michael Fancher) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 87 Buy now
21 Feb 2019 mortgage Registration of a charge 27 Buy now
14 Jan 2019 mortgage Registration of a charge 19 Buy now
18 Sep 2018 officers Appointment of director (Mr Anthony Frederick Monckton) 2 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Michael James Abbott) 2 Buy now
10 Sep 2018 officers Appointment of director (Mr Jonathan Michael Fancher) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Anthony Frederick Monckton) 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2018 accounts Annual Accounts 46 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2017 officers Termination of appointment of director (John Campbell Burleigh) 1 Buy now
14 Aug 2017 officers Termination of appointment of secretary (John Campbell Burleigh) 1 Buy now
14 Aug 2017 officers Appointment of secretary (Mr Graeme Mackintosh Barron) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Maurice Andrew Michael Towey) 2 Buy now
06 Jun 2017 mortgage Registration of a charge 6 Buy now
06 Jun 2017 mortgage Registration of a charge 5 Buy now
06 Jun 2017 mortgage Registration of a charge 6 Buy now
06 Jun 2017 mortgage Registration of a charge 7 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2017 officers Appointment of director (Mr. Giles Duncan Fearn) 2 Buy now
13 Apr 2017 accounts Annual Accounts 36 Buy now
15 Nov 2016 mortgage Registration of a charge 23 Buy now
07 Nov 2016 mortgage Registration of a charge 9 Buy now
19 Sep 2016 mortgage Registration of a charge 23 Buy now
09 Sep 2016 mortgage Registration of a charge 28 Buy now
09 Sep 2016 mortgage Registration of a charge 17 Buy now
16 Jul 2016 mortgage Registration of a charge 20 Buy now
29 Jun 2016 mortgage Registration of a charge 17 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 officers Change of particulars for director (Mr John Campbell Burleigh) 2 Buy now
14 Jun 2016 officers Change of particulars for secretary (Mr John Campbell Burleigh) 1 Buy now
02 Jun 2016 mortgage Registration of a charge 11 Buy now
02 Jun 2016 mortgage Registration of a charge 8 Buy now
07 May 2016 mortgage Registration of a charge 17 Buy now
20 Apr 2016 mortgage Registration of a charge 6 Buy now
20 Apr 2016 mortgage Registration of a charge 6 Buy now
20 Apr 2016 mortgage Registration of a charge 6 Buy now
20 Apr 2016 mortgage Registration of a charge 6 Buy now
15 Apr 2016 accounts Annual Accounts 15 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 mortgage Registration of a charge 3 Buy now
22 Dec 2015 mortgage Registration of a charge 4 Buy now
21 Dec 2015 mortgage Registration of a charge 3 Buy now
21 Dec 2015 mortgage Registration of a charge 4 Buy now
27 Nov 2015 mortgage Registration of a charge 6 Buy now
21 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 May 2015 incorporation Incorporation Company 27 Buy now