Petrobridge Ltd was founded on 23 August 1991 and has its registered office in Birmingham, it's status at Companies House is "Active". The current directors of this business are listed as Hamer, Mavis Ann, Hamer, William Frederick. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMER, Mavis Ann | 20 September 1991 | - | 1 |
HAMER, William Frederick | 10 September 1991 | 06 February 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CH01 - Change of particulars for director | 08 February 2017 | |
CH01 - Change of particulars for director | 08 February 2017 | |
CS01 - N/A | 27 August 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AUD - Auditor's letter of resignation | 19 April 2016 | |
AUD - Auditor's letter of resignation | 06 April 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 25 March 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 09 August 2012 | |
MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
AD01 - Change of registered office address | 12 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
RESOLUTIONS - N/A | 13 April 2010 | |
MEM/ARTS - N/A | 13 April 2010 | |
CC04 - Statement of companies objects | 13 April 2010 | |
SH19 - Statement of capital | 13 April 2010 | |
CAP-SS - N/A | 13 April 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 11 February 1998 | |
363s - Annual Return | 26 August 1997 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 20 March 1996 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 01 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 11 March 1994 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 17 February 1993 | |
363s - Annual Return | 09 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1991 | |
RESOLUTIONS - N/A | 04 December 1991 | |
123 - Notice of increase in nominal capital | 04 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
287 - Change in situation or address of Registered Office | 26 September 1991 | |
NEWINC - New incorporation documents | 23 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2012 | Outstanding |
N/A |
Debenture | 09 December 1991 | Fully Satisfied |
N/A |