Based in Shropshire, Petrofer U.K. Plc was founded on 17 November 1993, it's status is listed as "Active". We don't currently know the number of employees at Petrofer U.K. Plc. There are 4 directors listed as Lowe, Philip Mark, Fischer, Constantin Heinz Marcus, Petterson, Timothy John, Tl Company Secretarial Limited for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISCHER, Constantin Heinz Marcus | 17 November 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Philip Mark | 12 March 2018 | - | 1 |
| PETTERSON, Timothy John | 17 November 1993 | 17 November 1993 | 1 |
| TL COMPANY SECRETARIAL LIMITED | 25 July 2012 | 12 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AP03 - Appointment of secretary | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 12 March 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2012 | |
| AP04 - Appointment of corporate secretary | 25 July 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| AUD - Auditor's letter of resignation | 15 December 1997 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 12 June 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 363(287) - N/A | 25 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 22 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 17 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| 288 - N/A | 30 November 1993 | |
| NEWINC - New incorporation documents | 17 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 23 March 1998 | Outstanding |
N/A |
