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Petrogas Group Ni LTD

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Reports

Extended Company Report with Annual Accounts PETROGAS GROUP NI 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 2, 2014)
  • 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 NI069029
Record last updated Tuesday, April 11, 2023 12:35:30 PM UTC
Official Address Fgs Mcclure Watters 1 Lanyon Quay Belfast Bt13lg
Postal Code BT13LG
Sector Retail sale of automotive fuel in specialised stores

Charts

Visits

PETROGAS GROUP NI LIMITED (United Kingdom) Page visits 2024

Searches

PETROGAS GROUP NI LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2023 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 9, 2021 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Mar 9, 2021 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Annual return Annual return
Registry Jan 31, 2014 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Registry Jan 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 28, 2014 Statement of satisfaction of a charge / full / charge no 1 23069... Statement of satisfaction of a charge / full / charge no 1 23069...
Registry Jan 15, 2014 Statement of companies objects Statement of companies objects
Registry Jan 15, 2014 Memorandum of association Memorandum of association
Registry Jan 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2014 Memorandum of association Memorandum of association
Registry Dec 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Appointment of a man as Director 23069... Appointment of a man as Director 23069...
Registry Jun 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 23069... Change of particulars for director 23069...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Aug 16, 2009 Annual accounts 23069... Annual accounts 23069...
Registry Jul 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2009 Annual return shuttle Annual return shuttle
Registry Feb 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 6, 2008 Particulars of the registration of a mortage 23069... Particulars of the registration of a mortage 23069...
Registry Jun 18, 2008 Change of dirs/sec Change of dirs/sec
Registry Jun 12, 2008 Change of dirs/sec 23069... Change of dirs/sec 23069...
Registry Jun 12, 2008 Change of dirs/sec Change of dirs/sec
Registry Jun 12, 2008 Change in sit reg add Change in sit reg add
Registry Jun 6, 2008 Up mem and arts Up mem and arts
Registry Jun 3, 2008 Cert change Cert change
Registry Jun 3, 2008 Resolution to change name Resolution to change name
Registry May 29, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2008 Appointment of a person as Director Appointment of a person as Director

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