About

Registered Number: 05349761
Date of Incorporation: 02/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, SW18 1AZ,

 

Founded in 2005, Pemex Services Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWSTER, Alfred Victor 24 October 2016 - 1
DALZIEL, Andrew James 16 March 2010 01 March 2014 1
SHEN, Siyuan 01 March 2014 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 19 November 2018
AD01 - Change of registered office address 27 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 26 October 2016
AR01 - Annual Return 04 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 04 March 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 February 2013
CH02 - Change of particulars for corporate director 28 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 08 February 2011
CH04 - Change of particulars for corporate secretary 08 February 2011
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH02 - Change of particulars for corporate director 15 March 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 12 March 2008
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 03 April 2006
363a - Annual Return 28 March 2006
NEWINC - New incorporation documents 02 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.