Petronor E&P Services Limited
Company Profile
live
MicroPetronor E&p Services Limited
07052364•Private Limited With Share Capital
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR
Get Full Access
Incorporated
21/10/2009
Company Age
16 years
Directors
2
Employees
4
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Petronor E&p Services Limited (07052364) is a private limited with share capital incorporated on 21/10/2009 (16 years old) and registered in london, EC3A7AR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 21/10/2009
EC3A7AR
4 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£395.8K
Net Assets
£630.7K
Turnover
£968.2K
Cash
£537.6K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Auditors Resignation Company
Category:Auditors
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Capital Alter Shares Consolidation
Category:Capital
Date:04-12-2016
Capital Redomination Of Shares
Category:Capital
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Incorporation Company
Category:Incorporation
Date:21-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered
Contact
www.forteoilplc.com
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR