Canada Square Pem LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PHIBRO ENERGY MARKETING LIMITED
Company type Private Limited Company Company Number 02386151 Record last updated Friday, October 21, 2022 1:50:56 AM UTC Postal Code W1U 7EU
Visits Searches Document Type Publication date Download link Registry Jan 18, 2016 Return of final meeting in a members' voluntary winding-up Registry Jan 18, 2016 Liquidator's progress report Notices Dec 15, 2015 Final meetings Registry Aug 14, 2015 Change of registered office address Registry Aug 13, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 13, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Aug 13, 2015 Ordinary resolution in members' voluntary liquidation Registry Jul 3, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 3, 2015 Statement of capital Registry Jul 3, 2015 Solvency statement Registry Jul 3, 2015 Reduce issued capital 09 Registry May 5, 2015 Annual return Financials Oct 3, 2014 Annual accounts Registry Jun 6, 2014 Miscellaneous document Registry May 13, 2014 Annual return Financials Oct 4, 2013 Annual accounts Registry May 10, 2013 Annual return Registry Dec 20, 2012 Memorandum of association Registry Dec 18, 2012 Company name change Registry Dec 18, 2012 Change of name certificate Registry Dec 18, 2012 Notice of change of name nm01 - resolution Registry Jun 7, 2012 Change of particulars for director Financials May 16, 2012 Annual accounts Registry May 16, 2012 Alteration to memorandum and articles Registry May 16, 2012 Statement of companies objects Registry May 8, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry May 9, 2011 Annual return Financials Nov 18, 2010 Annual accounts Registry May 11, 2010 Annual return Registry Apr 7, 2010 Alteration to memorandum and articles Registry Mar 12, 2010 Change of registered office address Registry Jan 15, 2010 Resignation of one Director Registry Jan 15, 2010 Resignation of one Director 2386... Registry Jan 15, 2010 Resignation of one Secretary Registry Jan 15, 2010 Appointment of a woman as Director Registry Jan 15, 2010 Appointment of a man as Director Registry Jan 15, 2010 Appointment of a woman as Secretary Registry Jan 1, 2010 Two appointments: a woman and a man,: a woman and a man Financials Jul 6, 2009 Annual accounts Registry Jun 1, 2009 Annual return Financials Jun 23, 2008 Annual accounts Registry May 21, 2008 Annual return Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Financials Jun 11, 2007 Annual accounts Registry Jun 6, 2007 Annual return Financials Aug 7, 2006 Annual accounts Registry May 26, 2006 Annual return Financials Jul 26, 2005 Annual accounts Registry May 24, 2005 Annual return Registry Jun 4, 2004 Annual return 2386... Financials Apr 26, 2004 Annual accounts Registry May 31, 2003 Annual return Financials May 21, 2003 Annual accounts Financials Aug 8, 2002 Annual accounts 2386... Registry Jun 2, 2002 Annual return Registry May 22, 2002 Change in situation or address of registered office Registry May 31, 2001 Annual return Financials Apr 19, 2001 Annual accounts Registry Jun 13, 2000 Annual return Financials May 9, 2000 Annual accounts Registry Aug 9, 1999 Annual return Financials Jun 18, 1999 Annual accounts Registry Oct 1, 1998 Resignation of a director Registry Oct 1, 1998 Appointment of a director Registry Oct 1, 1998 Appointment of a secretary Registry Sep 23, 1998 Resignation of one Accountant and one Director (a man) Financials Sep 11, 1998 Annual accounts Registry Jul 13, 1998 Annual return Registry Feb 5, 1998 Appointment of a director Registry Feb 5, 1998 Resignation of a director Registry Jan 30, 1998 Appointment of a man as Director and Accountant Financials Aug 21, 1997 Annual accounts Registry Jun 12, 1997 Annual return Registry Mar 24, 1997 Appointment of a secretary Registry Mar 24, 1997 Resignation of a secretary Registry Mar 18, 1997 Appointment of a man as Secretary Financials Oct 17, 1996 Annual accounts Registry Oct 3, 1996 Elective resolution Registry Oct 3, 1996 Elective resolution 2386... Registry Oct 3, 1996 Elective resolution Registry Oct 3, 1996 Elective resolution 2386... Registry Jun 6, 1996 Annual return Financials Oct 25, 1995 Annual accounts Registry Jun 14, 1995 Director resigned, new director appointed Registry Jun 7, 1995 Annual return Registry Nov 9, 1994 Director resigned, new director appointed Financials Oct 31, 1994 Annual accounts Registry Sep 16, 1994 Resignation of one Director (a man) Registry Jun 1, 1994 Annual return Registry Mar 18, 1994 Director resigned, new director appointed Registry Feb 4, 1994 Resignation of one Director (a man) and one Vice President p Energy Financials Nov 10, 1993 Annual accounts Registry May 28, 1993 Annual return Financials Nov 30, 1992 Annual accounts Registry Sep 18, 1992 Director resigned, new director appointed Registry Aug 26, 1992 Director resigned, new director appointed 2386... Registry Jul 21, 1992 Annual return Registry Jun 12, 1992 Resignation of 2 people: one Controller, one Oil Business and one Director (a man) Registry May 18, 1992 Four appointments: 4 men
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