Petroleum Experts Ltd was setup in 1990, it's status is listed as "Active". This business is VAT Registered. The current directors of this business are listed as Guedroudj, Abdelhamid, Hadjipieris, Pieris, Hopkinson, David Andrew, Dr, Marshall, Lynn, Seijo, Matias, Woodrow, James Anderson Cowal, Chartron, Michel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUEDROUDJ, Abdelhamid | 02 August 1990 | - | 1 |
| HADJIPIERIS, Pieris | 06 October 2011 | - | 1 |
| HOPKINSON, David Andrew, Dr | 09 July 2019 | - | 1 |
| MARSHALL, Lynn | 20 April 2018 | - | 1 |
| SEIJO, Matias | 06 October 2011 | - | 1 |
| WOODROW, James Anderson Cowal | 06 October 2011 | - | 1 |
| CHARTRON, Michel | 02 August 1990 | 06 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| CH01 - Change of particulars for director | 04 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| CS01 - N/A | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AD04 - Change of location of company records to the registered office | 15 August 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| TM02 - Termination of appointment of secretary | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| MISC - Miscellaneous document | 19 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 353 - Register of members | 24 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363s - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 01 March 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 419a(Scot) - N/A | 06 April 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 287 - Change in situation or address of Registered Office | 02 October 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1996 | |
| 123 - Notice of increase in nominal capital | 20 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 363s - Annual Return | 11 August 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 410(Scot) - N/A | 07 January 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 19 August 1992 | |
| RESOLUTIONS - N/A | 30 August 1991 | |
| RESOLUTIONS - N/A | 30 August 1991 | |
| 123 - Notice of increase in nominal capital | 30 August 1991 | |
| RESOLUTIONS - N/A | 26 August 1991 | |
| MEM/ARTS - N/A | 26 August 1991 | |
| 363a - Annual Return | 23 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1991 | |
| RESOLUTIONS - N/A | 07 July 1991 | |
| 288 - N/A | 07 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1990 | |
| 288 - N/A | 07 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| NEWINC - New incorporation documents | 02 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 January 1993 | Fully Satisfied |
N/A |
