About

Registered Number: 09801824
Date of Incorporation: 30/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT,

 

Petersham Energy Ltd was founded on 30 September 2015 and are based in Bristol, it has a status of "Active". Petersham Energy Ltd does not have any directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 09 December 2019
AA - Annual Accounts 05 December 2019
AD01 - Change of registered office address 21 November 2019
CH02 - Change of particulars for corporate director 21 November 2019
MR01 - N/A 29 October 2019
MR04 - N/A 16 October 2019
CS01 - N/A 11 October 2019
MR05 - N/A 02 October 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 10 October 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AP02 - Appointment of corporate director 27 September 2018
AP01 - Appointment of director 27 September 2018
PSC02 - N/A 01 May 2018
PSC07 - N/A 01 May 2018
CH01 - Change of particulars for director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
CH01 - Change of particulars for director 18 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 12 October 2017
AD04 - Change of location of company records to the registered office 12 October 2017
MR05 - N/A 26 May 2017
RESOLUTIONS - N/A 10 May 2017
MR01 - N/A 28 April 2017
SH01 - Return of Allotment of shares 26 April 2017
AA - Annual Accounts 19 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2016
CS01 - N/A 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
SH01 - Return of Allotment of shares 06 October 2016
SH01 - Return of Allotment of shares 06 October 2016
SH01 - Return of Allotment of shares 06 October 2016
SH01 - Return of Allotment of shares 06 October 2016
SH01 - Return of Allotment of shares 06 October 2016
CH01 - Change of particulars for director 30 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2016
AD01 - Change of registered office address 07 June 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 10 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2015
AA01 - Change of accounting reference date 06 October 2015
NEWINC - New incorporation documents 30 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2019 Outstanding

N/A

A registered charge 27 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.