Petrotechnical Data Systems Ltd was setup in 1993, it's status is listed as "Active". This organisation has 5 directors listed as Lita, Nicoleta, Daum, Stephen John, O'connor, Victoria Susan, Joman, Jeroen, Meyer, Benjamin Douglas, Ceo. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAUM, Stephen John | 29 September 1993 | - | 1 |
O'CONNOR, Victoria Susan | 02 September 2016 | - | 1 |
MEYER, Benjamin Douglas, Ceo | 01 July 2016 | 20 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITA, Nicoleta | 27 March 2019 | - | 1 |
JOMAN, Jeroen | 01 July 2016 | 27 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CH03 - Change of particulars for secretary | 08 April 2019 | |
TM02 - Termination of appointment of secretary | 27 March 2019 | |
AP03 - Appointment of secretary | 27 March 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
AD01 - Change of registered office address | 12 July 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 16 November 2017 | |
MR01 - N/A | 19 January 2017 | |
CH01 - Change of particulars for director | 31 October 2016 | |
CS01 - N/A | 27 October 2016 | |
AP01 - Appointment of director | 27 October 2016 | |
CS01 - N/A | 06 September 2016 | |
CH01 - Change of particulars for director | 02 September 2016 | |
CH01 - Change of particulars for director | 30 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
TM02 - Termination of appointment of secretary | 22 August 2016 | |
AP03 - Appointment of secretary | 22 August 2016 | |
AD01 - Change of registered office address | 22 August 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 23 July 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AA - Annual Accounts | 21 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 28 September 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 28 August 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 29 August 2009 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 27 August 2002 | |
287 - Change in situation or address of Registered Office | 07 March 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 12 September 1996 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 23 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1994 | |
288 - N/A | 22 October 1993 | |
288 - N/A | 22 October 1993 | |
287 - Change in situation or address of Registered Office | 22 October 1993 | |
CERTNM - Change of name certificate | 27 September 1993 | |
CERTNM - Change of name certificate | 27 September 1993 | |
NEWINC - New incorporation documents | 06 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 December 2016 | Outstanding |
N/A |