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Petreco International LTD

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Reports

Extended Company Report with Annual Accounts PETRECO INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04291991
Record last updated Wednesday, December 11, 2013 11:52:37 AM UTC
Official Address Cameron House 61 Staines Road West Sunbury Common
There are 6 companies registered at this street
Postal Code TW167AH
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

PETRECO INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 29, 2013 Annual return Annual return
Registry Oct 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2013 Change of registered office address Change of registered office address
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Jul 23, 2013 Change of particulars for director 4291... Change of particulars for director 4291...
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Jan 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Resignation of one Director 4291... Resignation of one Director 4291...
Registry Nov 28, 2011 Appointment of a woman Appointment of a woman
Registry Nov 14, 2011 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2010 Appointment of a woman Appointment of a woman
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 11, 2010 Company name change Company name change
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of name certificate Change of name certificate
Registry Mar 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials May 6, 2009 Annual accounts 4291... Annual accounts 4291...
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Feb 2, 2008 Annual return Annual return
Registry Feb 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Financials Oct 28, 2007 Annual accounts 4291... Annual accounts 4291...
Registry Jul 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2006 Annual return Annual return
Registry Jun 22, 2006 Annual return 4291... Annual return 4291...
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Mar 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Feb 28, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2004 Annual return Annual return
Registry Aug 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a director 4291... Appointment of a director 4291...
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of a director 4291... Resignation of a director 4291...
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2004 Resignation of one Vice President Ops and one Director (a man) Resignation of one Vice President Ops and one Director (a man)
Registry May 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry Jul 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2002 Annual return Annual return
Registry Oct 8, 2002 Resignation of a woman Resignation of a woman
Registry Jul 6, 2002 Appointment of a director Appointment of a director
Registry Jul 6, 2002 Appointment of a director 4291... Appointment of a director 4291...
Registry May 9, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars 4291... Notice of change of directors or secretaries or in their particulars 4291...
Registry Mar 13, 2002 Shares agreement Shares agreement
Registry Mar 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2001 Resignation of a woman Resignation of a woman
Registry Nov 8, 2001 Change of name certificate Change of name certificate
Registry Nov 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 4, 2001 Appointment of a director 4291... Appointment of a director 4291...
Registry Nov 4, 2001 Resignation of a director Resignation of a director
Registry Nov 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of 3 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Oct 31, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 12, 2001 £ nc 1000/1500000 £ nc 1000/1500000

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