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Dato Capital United Kingdom

Petromir (Uk) LTD

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Reports

Extended Company Report with Annual Accounts PETROMIR (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... (year ending Aug 28, 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 03813828
Record last updated Wednesday, January 15, 2020 3:26:58 AM UTC
Official Address Hillbrow House Road Esher
There are 110 companies registered at this street
Postal Code KT109NW
Sector Activities of other holding companies n.e.c.

Charts

Visits

PETROMIR (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 13, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 12, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Financials Sep 8, 2011 Annual accounts 3813... Annual accounts 3813...
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 20, 2010 Annual return 3813... Annual return 3813...
Registry Aug 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 3813... Change of particulars for director 3813...
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Annual return Annual return
Registry Apr 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of a woman Resignation of a woman
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Jun 2, 2006 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 May 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2005 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 Aug 2, 2005 Annual return Annual return
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2005 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 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 12, 2004 Annual return Annual return
Registry Mar 9, 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 Aug 15, 2003 Annual return Annual return
Registry May 29, 2003 Appointment of a secretary Appointment of a secretary
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2003 Memorandum of association Memorandum of association
Registry May 29, 2003 Appointment of a director Appointment of a director
Registry May 29, 2003 Appointment of a director 3813... Appointment of a director 3813...
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2003 Memorandum of association Memorandum of association
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Resignation of a director 3813... Resignation of a director 3813...
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Appointment of a director Appointment of a director
Registry May 29, 2003 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 May 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 29, 2003 Varying share rights and names Varying share rights and names
Registry May 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2003 Alteration to memorandum and articles 3813... Alteration to memorandum and articles 3813...
Registry May 6, 2003 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 25, 2003 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 25, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2003 Memorandum of association Memorandum of association
Financials Oct 22, 2002 Annual accounts Annual accounts
Financials Oct 22, 2002 Annual accounts 3813... Annual accounts 3813...
Registry Aug 12, 2002 Annual return Annual return
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Apr 5, 2002 Appointment of a director 3813... Appointment of a director 3813...
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2002 Register of members Register of members
Registry Oct 17, 2001 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2000 Annual return Annual return
Registry Aug 16, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 12, 2000 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 Jun 2, 2000 Alter mem and arts Alter mem and arts
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 1999 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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