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Petrra Ltd

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Full Company Report  PETRRA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • all other documents available
  • 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

VERTICALACT LIMITED
PROCESS KNOWLEDGE HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03563949
Record last updated Tuesday, September 6, 2016 1:54:49 PM UTC
Official Address 7 Floor 23 Buckingham Gate St James's
There are 1,734 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E6LB
Sector Manufacture of irradiation, electromedical and electrotherapeutic equipment

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PETRRA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62022-42022-52022-122024-72024-92024-11012
Document TypeDoc. Type Publication datePub. date Download link
Notices Sep 6, 2016 Final meetings Final meetings
Notices Sep 17, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Sep 17, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 17, 2015 Notices to creditors Notices to creditors
Registry Jun 10, 2014 Annual return Annual return
Registry Feb 12, 2014 Change of accounting reference date Change of accounting reference date
Registry May 15, 2013 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jun 11, 2012 Annual return Annual return
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 6, 2010 Annual return Annual return
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2009 Annual return Annual return
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 10, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 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 Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2007 Annual return Annual return
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 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 Mar 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2007 Section 175 comp act 06 08 3563... Section 175 comp act 06 08 3563...
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2007 Section 175 comp act 06 08 3563... Section 175 comp act 06 08 3563...
Registry Mar 12, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Memorandum of association Memorandum of association
Registry Dec 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2006 Section 175 comp act 06 08 3563... Section 175 comp act 06 08 3563...
Registry Dec 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2006 Section 175 comp act 06 08 3563... Section 175 comp act 06 08 3563...
Registry Dec 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2006 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 Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3563... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3563...
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2006 Annual return Annual return
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Jun 9, 2006 Resignation of a director 3563... Resignation of a director 3563...
Registry Jun 9, 2006 Location of register of members address changed Location of register of members address changed
Registry Jun 9, 2006 Director's particulars changed Director's particulars changed
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Feb 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2006 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 2, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 2, 2006 Authorised allotment of shares and debentures 3563... Authorised allotment of shares and debentures 3563...
Registry Feb 2, 2006 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 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2006 Alteration to memorandum and articles 3563... Alteration to memorandum and articles 3563...
Registry Feb 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Registry Dec 9, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2005 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of one Associate Director Cclrc and one Director (a man) Resignation of one Associate Director Cclrc and one Director (a man)
Registry Sep 30, 2005 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Sep 14, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 13, 2005 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jun 3, 2005 Annual return Annual return
Registry Apr 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 17, 2004 Annual return Annual return
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Jul 10, 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 Jun 15, 2002 Annual return Annual return
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