PETROCOM LIMITED — Filings & Documents (100)
Information sheet re S.746(2)
2021-09-17 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-31 · Address Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)Amended document
2005-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-21 · Share Related
(E)FSC1 - Return of Allotments
2005-07-12 · Share Related
(E)FSC1 - Return of Allotments
2005-07-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-23 · Share Related
(E)FSC1 - Return of Allotments
2005-04-29 · Share Related
(E)FM1 - Mortgage or charge details
2005-04-06 · Charges
(E)FM1 - Mortgage or charge details
2005-04-06 · Charges
(E)Certificate of Registration of Charge
2005-04-06 · Charges
(E)Certificate of Registration of Charge
2005-04-06 · Charges
(E)FSC1 - Return of Allotments
2005-02-22 · Share Related
(E)FSC1 - Return of Allotments
2005-02-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-09 · Share Related
(E)FSC1 - Return of Allotments
2004-06-09 · Share Related
(E)FSC1 - Return of Allotments
2004-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-29 · Share Related
(E)FSC1 - Return of Allotments
2004-04-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-16 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-05 · Other
Certificate of Incorporation on Change of Name
2003-02-05 · Name Change
(E)FR2 - Notification of Location of Registers
2003-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-21 · Share Related
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)Ordinary and special resolution
2000-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)FSC1 - Return of Allotments
1998-08-21 · Share Related
(E)Ordinary resolution
1998-08-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
Certificate of Incorporation on Change of Name
1998-07-17 · Name Change
(E)Special resolution for change of name
1998-07-17 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-05 · Other
Certificate of Incorporation
1997-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)Amended document | Other | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (E)Special resolution for change of name | Other | 2003-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)Ordinary and special resolution | Other | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-21 | |
| (E)Ordinary resolution | Other | 1998-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-17 | |
| (E)Special resolution for change of name | Other | 1998-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-05 | |
| (E)Declaration of Compliance | Other | 1997-09-05 | |
| Certificate of Incorporation | Incorporation | 1997-09-05 |
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