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PETROLVALVES (G.B.) LIMITED - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP136RU, United Kingdom
Company Information
- Company registration number
- 01851035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29-31 Castle Street
- High Wycombe
- Buckinghamshire
- HP136RU
- United Kingdom 29-31 Castle Street, High Wycombe, Buckinghamshire, HP136RU, United Kingdom UK
Management
- Managing Directors
- GRENET, Andrea De
- MALQUORI, Sandro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-26
- Age Of Company 1984-09-26 39 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETROLVALVES LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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PETROLVALVES (G.B.) LIMITED Company Description
- PETROLVALVES (G.B.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01851035. Its current trading status is "live". It was registered 1984-09-26. It was previously called PETROLVALVES LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 29-31 Castle Street .
Get PETROLVALVES (G.B.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrolvalves (G.b.) Limited - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP136RU, United Kingdom
- 1984-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
keyboard_arrow_right 2022
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legacy (2022-07-11) - PARENT_ACC
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legacy (2022-06-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-updates (2022-06-17) - CS01
-
legacy (2022-06-23) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
keyboard_arrow_right 2021
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legacy (2021-08-24) - AGREEMENT2
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legacy (2021-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
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legacy (2021-08-20) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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confirmation-statement-with-updates (2021-08-03) - CS01
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legacy (2021-08-20) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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accounts-with-accounts-type-full (2020-08-12) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-06-06) - AD02
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-full (2019-05-01) - AA
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-02) - AP03
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move-registers-to-registered-office-company-with-new-address (2019-06-06) - AD04
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-07-19) - CC04
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resolution (2018-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-29) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-27) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-06-26) - PSC09
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-account-reference-date-company-current-shortened (2017-06-20) - AA01
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accounts-with-accounts-type-full (2017-10-23) - AA
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-account-reference-date-company-current-extended (2016-01-08) - AA01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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auditors-resignation-company (2016-06-01) - AUD
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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auditors-resignation-company (2016-06-29) - AUD
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accounts-with-accounts-type-full (2016-10-31) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-23) - AD03
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change-sail-address-company-with-new-address (2015-06-23) - AD02
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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auditors-resignation-company (2014-05-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-06-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-05-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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legacy (2010-03-12) - MG01
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accounts-with-accounts-type-full (2010-06-08) - AA
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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miscellaneous (2010-09-14) - MISC
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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legacy (2007-06-27) - 353
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-04-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288c
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-06-30) - 363a
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legacy (2006-06-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 363s
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legacy (2005-11-15) - 287
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-14) - 403a
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-20) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-29) - AA
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legacy (2002-06-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 288b
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-08-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363a
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legacy (2000-07-04) - 288a
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legacy (2000-07-04) - 353
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legacy (2000-03-23) - 288b
-
legacy (2000-03-23) - 287
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legacy (2000-01-12) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-19) - AA
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-09-06) - 363s
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auditors-resignation-company (1999-10-25) - AUD
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legacy (1999-09-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-21) - 363s
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legacy (1998-06-03) - 287
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-04-17) - 287
keyboard_arrow_right 1996
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legacy (1996-11-03) - 244
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accounts-with-accounts-type-full (1996-08-08) - AA
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legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-04-30) - AA
keyboard_arrow_right 1994
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legacy (1994-07-18) - 363s
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accounts-with-accounts-type-full (1994-05-03) - AA
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legacy (1994-11-02) - 244
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-06-01) - 363s
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legacy (1992-11-04) - 244
keyboard_arrow_right 1991
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resolution (1991-07-25) - RESOLUTIONS
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legacy (1991-07-25) - 363a
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memorandum-articles (1991-02-12) - MEM/ARTS
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certificate-change-of-name-company (1991-01-23) - CERTNM
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legacy (1991-01-18) - 287
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
keyboard_arrow_right 1990
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legacy (1990-05-25) - 287
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-full (1990-09-28) - AA
keyboard_arrow_right 1989
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legacy (1989-12-05) - 288
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legacy (1989-12-06) - 395
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legacy (1989-08-14) - 363
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accounts-with-accounts-type-full (1989-09-14) - AA
keyboard_arrow_right 1988
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legacy (1988-12-04) - 363
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legacy (1988-12-04) - 287
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accounts-with-accounts-type-full (1988-12-04) - AA
keyboard_arrow_right 1987
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legacy (1987-10-12) - 287
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-03-06) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-10-24) - 363
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legacy (1986-10-24) - 288
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legacy (1986-10-10) - PUC 2
keyboard_arrow_right 1984
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incorporation-company (1984-09-26) - NEWINC