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PETROL BAGS LIMITED
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PETROL BAGS LIMITED: Filings

    • Overview

    Company NamePETROL BAGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07113465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETROL BAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrea Emilio Rigamonti as a director on Dec 19, 2024

    		1 pagesTM01
    XDU921CJ

    Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on Dec 20, 2024

    		1 pagesAD01
    XDICJO7N

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01
    XDBESZRF

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA
    AD5K5FBT

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01
    XCBYEEZS

    Change of details for The Vitec Group Plc as a person with significant control on May 23, 2022

    		2 pagesPSC05
    XC7HK49F

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA
    AC1VYB3S

    Appointment of Mr Andrea Emilio Rigamonti as a director on Jan 12, 2023

    		2 pagesAP01
    XBV332RC

    Termination of appointment of Martin Jon Green as a director on Jan 12, 2023

    		1 pagesTM01
    XBV332LD

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01
    XBC5V74Z

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA
    ABC0V1BC

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01
    XACMKWGP

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA
    AA2WGEZE

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA
    A9IIYY5O

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01
    X9CP5EMW

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA
    A8EW4PRS

    Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on Sep 13, 2019

    		1 pagesTM01
    X8EF3XPD

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01
    X8DOM4LE

    Director's details changed for Mr Jonathan Mark Bolton on Nov 23, 2018

    		2 pagesCH01
    X7JBVY0A

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01
    X7DQ064P

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of auditors 12/06/2018
    		RES13

    Full accounts made up to Dec 31, 2017

    		10 pagesAA
    A77LXTNV

    Full accounts made up to Dec 31, 2016

    		8 pagesAA
    A6FIDQDC

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01
    X6EU7PBS

    Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on Apr 24, 2017

    		2 pagesAP01
    X65M0ATE
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0