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PETROPARS UK LIMITED

Company number 03503060

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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 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2 April 2013
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 CH01 Director's details changed for Mr Mohammad Ali Talebi Mazrae Shahi on 6 July 2011
06 Sep 2011 TM01 Termination of appointment of Seyyed Mir Moezi as a director
06 Sep 2011 TM01 Termination of appointment of Gholamreza Manouchehri Ardestani as a director
06 Sep 2011 AP01 Appointment of Mr Mohammad Javad Shams as a director
06 Sep 2011 AP01 Appointment of Mr Mohammad Ali Talebi Mazrae Shahi as a director
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Nematollah Alirezaei on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Overseas Development Corporation Limited on 24 March 2010
16 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Overseas Development Corporation Limited on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Seyyed Mehdi Mir Moezi on 21 January 2010
15 Mar 2010 CH01 Director's details changed for Gholamreza Manouchehri Ardestani on 21 January 2010
15 Mar 2010 CH01 Director's details changed for Nematollah Alirezaei on 21 January 2010
07 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Feb 2009 88(2) Capitals not rolled up
23 Feb 2009 363a Return made up to 21/01/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association