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PETRUVIUS LIMITED

Learn more about PETRUVIUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

PETRUVIUS LIMITED on the map

Company type: Private Limited Company
Company number: 00748594
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 10000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SOFIE HENRIETTE KUAAL OLSEN / 07/06/2012
Form type: CH01
Date: 2012.06.07
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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02/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED ARNE KJELL BULL MELSOM
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED SOFIE HENRIETTE KUAAL OLSEN
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLAV KETILSSON
Form type: TM01
Date: 2010.01.28
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETTER HALFDAN RUDOLF FREDRIK OLSEN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLAV KETILSSON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLAV KETILSSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETTER HALFDAN RUDOLF FREDRIK OLSEN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLAV KETILSSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETTER HALFDAN RUDOLF FREDRIK OLSEN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR FINN RIBE
Form type: 288b
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, PO BOX 506, 180 STRAND, LONDON, WC2R 1ZP
Form type: 287
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 2001.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.06
£2.95
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COMPANY NAME CHANGED, FLAWHURST LIMITED, CERTIFICATE ISSUED ON 25/09/00
Form type: CERTNM
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2003.01.31
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
ARNE KJELL BULL MELSOM (current)
Director, 2010.01.01
RINGSTABEKKVEIEN 91 NO-1356 , BEKKESTUA
NORWAY
PETTER HALFDAN RUDOLF FREDRIK OLSEN (current)
Director, COMPANY DIRECTOR, 1998.04.30
THOMAS HEFTYES GATE 14 , OSLO
0264
NORWAY
SOFIE HENRIETTE KUAAL OLSEN (current)
Director, STUDENT, 2010.01.01
37 MEREDITH ROAD BARNES , LONDON
SW13 0DS
JEREMY DOWLER (resigned)
Secretary, COMPANY DIRECTOR, 1995.09.04 - 1998.04.30
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
JEREMY DOWLER (resigned)
Secretary, COMPANY DIRECTOR, 1999.07.26 - 2000.03.08
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
REBECCA CLARE HEARD (resigned)
Secretary, 1998.04.30 - 1999.07.26
50 DURAND GARDENS , LONDON
SW9 0PP
OLAV KETILSSON (resigned)
Secretary, MANAGER, 2000.05.02 - 2000.09.11
HALDENV 12B , SNAROYA
1367
NORWAY
ROBERT SIMON LEGGET (resigned)
Secretary, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
CLAIRE MACLEOD (resigned)
Secretary, 2000.03.08 - 2000.05.02
LEVYLSDENE HOUSE LEVYLSDENE , GUILDFORD
GU1 2RX, SURREY
ESPEN ULVIN (resigned)
Secretary, 2000.09.11 - 2003.01.31
CNR AMUNDSENSVEI 9B , 1362 HOSLE
NORWAY
JAMES BRECKENRIDGE DAVIDSON (resigned)
Director, 1998.04.30 - 2000.02.04
CHATTAN MANAGEMENT SA AVENUE DE LA GARE 10 , LAUSANNE 1003
FOREIGN
SWITZERLAND
JEREMY DOWLER (resigned)
Director, COMPANY DIRECTOR, 1995.09.04 - 2000.03.08
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
FRIDTHJOV HAAVARDSSON (resigned)
Director, 1998.04.30 - 2000.03.08
NORDENGVEIEN 34 BILLINGSTAD 1362 , NORWAY
DEREK HAYES (resigned)
Director, SOLICITOR, 1991.11.02 - 2000.03.08
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
OLAV KETILSSON (resigned)
Director, COMPANY DIRECTOR, 2000.03.08 - 2010.01.01
STROMSTANGVN. 14 A SNAROYA , 1367 SNAROYA
NORWAY
ROBERT SIMON LEGGET (resigned)
Director, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
ANETTE SOFIE OLSEN (resigned)
Director, SHOP OWNER, 1998.04.30 - 2000.03.08
HULDREVN 7 , OSLO 0389 NORWAY
FOREIGN
THOMAS FREDRIK OLSEN (resigned)
Director, SHIP OWNER, 1998.04.30 - 2000.03.08
BISKOP GRIMELUNDSVEIEN 21 , OSLO
0374
NORWAY
FINN MORTEN RIBE (resigned)
Director, FINANCE CONTROLLER, 2006.11.15 - 2009.03.01
FOSSUMBAKKEN 10 , N-1359 EIKSMARKA
NORWAY
ESPEN ULVIN (resigned)
Director, 2000.05.02 - 2006.11.15
CNR AMUNDSENSVEI 9B , 1362 HOSLE
NORWAY
JOHN CAMERON WALLACE (resigned)
Director, 1991.11.02 - 2000.03.08
3 LORD NAPIER PLACE HAMMERSMITH , LONDON
W6 9UB
BREDE WEIDER (resigned)
Director, 1998.04.30 - 2000.03.08
STASJONSV 85 BAERUM , OSLO
NORWAY

Companies near to PETRUVIUS ltd.

Information about the Private Limited Company PETRUVIUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data