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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 03485833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- BEDDALL, Colin David
- WALKER, Christopher Allan
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-24
- Age Of Company 1997-12-24 26 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Cameron Flow Control Technology (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED
- Legal Entity Identifier (LEI)
- 529900WZG50ZR01CZ224
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Company Description
- PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03485833. Its current trading status is "live". It was registered 1997-12-24. It was previously called KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 280 Bishopsgate .
Get PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petreco International (Middle East) Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 1997-12-24
- 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 2024
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legacy (2024-02-22) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2024-01-04) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-22) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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legacy (2024-02-22) - GUARANTEE2
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legacy (2024-02-22) - PARENT_ACC
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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legacy (2023-11-21) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-22) - CH01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-person-secretary-company-with-change-date (2021-01-22) - CH03
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-full (2021-12-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-02-02) - AD04
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-06-20) - CH01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-10-28) - AA
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-08-19) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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move-registers-to-sail-company (2010-03-11) - AD03
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change-sail-address-company (2010-03-11) - AD02
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termination-director-company-with-name (2010-10-22) - TM01
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auditors-resignation-company (2010-01-02) - AUD
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appoint-person-director-company-with-name (2010-12-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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legacy (2009-02-11) - 287
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-02-02) - 288c
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-02-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-30) - 353a
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memorandum-articles (2005-07-14) - MEM/ARTS
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-03-30) - 288a
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certificate-change-of-name-company (2005-03-03) - CERTNM
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 244
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legacy (2004-01-08) - 363s
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auditors-resignation-company (2004-04-15) - AUD
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legacy (2004-06-21) - 288a
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legacy (2004-06-30) - 288a
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legacy (2004-06-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-31) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-01-08) - 363s
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legacy (2003-01-06) - 225
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legacy (2003-02-03) - 288a
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legacy (2003-02-06) - 288a
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accounts-with-accounts-type-full (2003-12-08) - AA
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resolution (2003-03-25) - RESOLUTIONS
keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-31) - AUD
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-01) - 287
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-01) - 287
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legacy (1998-02-01) - 288b
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certificate-change-of-name-company (1998-01-27) - CERTNM
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legacy (1998-02-01) - 288a
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legacy (1998-08-24) - 395
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legacy (1998-04-08) - 88(2)R
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resolution (1998-02-16) - RESOLUTIONS
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legacy (1998-12-31) - 363s
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legacy (1998-08-26) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-12-24) - NEWINC