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Dato Capital United Kingdom

Petro Winch LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)
  • 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

Last balance sheet date2019-11-30
Employees£2 +50.00%
Total assets£225,859 -31.19%

Details

Company type Private Limited Company, Active
Company Number 02139653
Record last updated Tuesday, December 10, 2019 10:31:05 PM UTC
Official Address 76 Harley Street London W1g7hh Marylebone High, Marylebone High Street
There are 2,264 companies registered at this street
Postal Code W1G7HH

Charts

Visits

PETRO WINCH LIMITED (United Kingdom) Page visits 2024

Searches

PETRO WINCH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 9, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Nov 7, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Nov 7, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 17, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2016 Resignation of one Director Resignation of one Director
Registry Sep 22, 2016 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 1, 2016 Annual accounts Annual accounts
Registry Feb 3, 2016 Annual return Annual return
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jan 14, 2015 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Change of registered office address Change of registered office address
Registry Aug 30, 2012 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Aug 30, 2012 Resignation of one Director Resignation of one Director
Registry Aug 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 24, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 2607574... Change of particulars for director 2607574...
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars 2606418... Notice of change of directors or secretaries or in their particulars 2606418...
Registry Jul 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8071877... Declaration of satisfaction in full or in part of a mortgage or charge 8071877...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8071876... Declaration of satisfaction in full or in part of a mortgage or charge 8071876...
Registry Jul 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2004 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2001 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Registry Sep 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1998 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Appointment of a person Appointment of a person
Registry Jun 18, 1998 Resignation of a person Resignation of a person
Registry Jun 12, 1998 Appointment of a woman Appointment of a woman
Registry Jun 12, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Annual return Annual return
Financials Aug 21, 1996 Annual accounts Annual accounts
Registry Dec 29, 1995 Annual return Annual return
Registry Apr 26, 1995 Annual return 1909821... Annual return 1909821...
Financials Apr 23, 1995 Annual accounts Annual accounts
Registry Oct 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1993 Annual return Annual return
Financials Oct 5, 1993 Annual accounts Annual accounts
Financials Apr 5, 1993 Annual accounts 1880141... Annual accounts 1880141...
Registry Dec 1, 1992 Annual return Annual return
Registry Apr 30, 1992 Annual return 1866892... Annual return 1866892...
Financials Mar 16, 1992 Annual accounts Annual accounts
Registry Jul 9, 1991 Annual return Annual return
Registry Nov 30, 1990 Two appointments: 2 men Two appointments: 2 men
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Nov 26, 1990 Annual return Annual return
Financials Sep 5, 1989 Annual accounts Annual accounts
Registry Sep 5, 1989 Annual return Annual return
Registry Aug 24, 1989 Wd ad --------- Wd ad ---------
Registry Aug 3, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 25, 1988 Director resigned, new director appointed Director resigned, new director appointed

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