PETRUVIUS LIMITED filing history - Find and update company information

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PETRUVIUS LIMITED

Company number 00748594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
09 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,000,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Jun 2012	CH01	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012	View PDF Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
28 Jan 2010	AP01	Appointment of Arne Kjell Bull Melsom as a director	View PDF Appointment of Arne Kjell Bull Melsom as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Olav Ketilsson as a director	View PDF Termination of appointment of Olav Ketilsson as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AP01	Appointment of Sofie Henriette Kuaal Olsen as a director	View PDF Appointment of Sofie Henriette Kuaal Olsen as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 24 November 2009	View PDF Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Olav Ketilsson on 24 November 2009	View PDF Director's details changed for Olav Ketilsson on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Olav Ketilsson on 18 November 2009	View PDF Director's details changed for Olav Ketilsson on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 18 November 2009	View PDF Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Olav Ketilsson on 13 November 2009	View PDF Director's details changed for Olav Ketilsson on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 10 November 2009	View PDF Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

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