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Dato Capital United Kingdom

Petrochem Uk LTD

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Reports

Extended Company Report with Annual Accounts PETROCHEM UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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 01601509
Record last updated Wednesday, April 10, 2019 1:54:25 AM UTC
Official Address Grove House Guildford Road Leatherhead Surrey England Kt229df South, Leatherhead South
There are 2 companies registered at this street
Postal Code KT229DF
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Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 18, 2017 Annual accounts Annual accounts
Registry Aug 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2017 Resignation of one Director Resignation of one Director
Registry Jul 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2017 Change of registered office address Change of registered office address
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Nov 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 19, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 23, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2014 Statement of capital Statement of capital
Registry Dec 23, 2014 Solvency statement Solvency statement
Registry Dec 23, 2014 Resolution Resolution
Registry Nov 6, 2014 Annual return Annual return
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Nov 22, 2013 Miscellaneous document Miscellaneous document
Registry Nov 15, 2013 Annual return Annual return
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2013 Appointment of a person as Director 7884460... Appointment of a person as Director 7884460...
Registry Apr 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Director 2120580... Resignation of one Director 2120580...
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2013 Appointment of a person as Director 7883858... Appointment of a person as Director 7883858...
Registry Apr 15, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2012 Annual return Annual return
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials May 17, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 9, 2011 Change of particulars for director Change of particulars for director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 31, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 29, 2010 Annual return Annual return
Registry Apr 14, 2010 Resolution Resolution
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 2602436... Change of particulars for director 2602436...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 2602436... Change of particulars for director 2602436...
Financials May 9, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 11, 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 21, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Registry Sep 24, 2008 Resignation of one Managing Director Petrochemica and one Director (a man) Resignation of one Managing Director Petrochemica and one Director (a man)
Registry Sep 1, 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 Jun 3, 2008 Resignation of a person Resignation of a person
Registry Jun 2, 2008 Resignation of one Supply Chain Director and one Director (a man) Resignation of one Supply Chain Director and one Director (a man)
Registry Dec 4, 2007 Annual return Annual return
Registry Nov 28, 2007 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 Nov 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1910255... Declaration of satisfaction in full or in part of a mortgage or charge 1910255...
Registry Nov 28, 2007 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 Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Annual return Annual return
Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars 1788160... Notice of change of directors or secretaries or in their particulars 1788160...
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Registry Dec 5, 2005 Appointment of a person Appointment of a person
Registry Nov 7, 2005 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Resolution Resolution
Registry Jan 14, 2005 Appointment of a person Appointment of a person
Registry Jan 14, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 14, 2005 Resolution Resolution
Registry Jan 14, 2005 Resolution 1944598... Resolution 1944598...
Registry Jan 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2005 Particulars of a mortgage or charge 1801463... Particulars of a mortgage or charge 1801463...
Registry Jan 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 9, 2004 Annual return Annual return
Registry Dec 6, 2004 Resignation of a person Resignation of a person
Registry Nov 18, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Nov 22, 2003 Appointment of a person Appointment of a person

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