Petbow Limited

Company Name	Petbow Limited
Company Status	Dissolved
Company Number	00531261
Category	Private Limited Company
Incorporation Date	30 March 1954(70 years, 1 month ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(62 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Director Name	Mr Joseph Morgan Rigler
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(62 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 January 2022)
Role	Corporate Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Joseph Morgan Rigler
Status	Closed
Appointed	24 August 2018(64 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2022)
Role	Company Director
Correspondence Address	9 Crawshay Drive Emmer Green Reading RG4 8SX

Director Name	Ms Alison Jane Snell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2020(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Director Name	Geoffrey Edwin Fox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 1997)
Role	Company Director
Correspondence Address	29 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Richard Murray Glover
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	15 Burcharbro Road London SE2 0RZ

Director Name	Nigel Percy Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(36 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1991)
Role	Company Director
Correspondence Address	Mayfield 38 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Hunter Sinclair
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1993)
Role	Chartered Accountant
Correspondence Address	The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG

Secretary Name	Hunter Sinclair
Nationality	British
Status	Resigned
Appointed	23 February 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG

Secretary Name	Mr Alan Frederick Wilkinson
Nationality	British
Status	Resigned
Appointed	21 May 1993(39 years, 2 months after company formation)
Appointment Duration	4 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	3 Sutherland Drive Newcastle Staffordshire ST5 3NA

Director Name	Mr David John Thurman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Certified Accountant
Correspondence Address	3 Pay Street Densole Folkestone Kent CT18 7DN

Secretary Name	Mr David John Thurman
Nationality	British
Status	Resigned
Appointed	21 September 1993(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Certified Accountant
Correspondence Address	3 Pay Street Densole Folkestone Kent CT18 7DN

Secretary Name	Anthony James Godden
Nationality	British
Status	Resigned
Appointed	31 March 1995(41 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	44 Cliffsend Road Cliffsend Ramsgate Kent CT12 5JD

Director Name	Edward Andrew Kelly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Secretary Name	Edward Andrew Kelly
Nationality	British
Status	Resigned
Appointed	01 July 1996(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Director Name	Gavin Sinclair
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(43 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1998)
Role	Lawyer
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(43 years after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Director Name	Terence Edward Reader
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(44 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2004)
Role	Finance Director
Correspondence Address	24 Alverstone Avenue London SW19 8BE

Secretary Name	Terence Edward Reader
Nationality	British
Status	Resigned
Appointed	05 February 1999(44 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2004)
Role	Finance Director
Correspondence Address	24 Alverstone Avenue London SW19 8BE

Director Name	Mr Bernard John Pope
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Secretary Name	Mr Bernard John Pope
Nationality	British
Status	Resigned
Appointed	01 February 2004(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Director Name	Richard John Meadows
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(52 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 December 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	32 School Lane Blean Canterbury Kent CT2 9JA

Secretary Name	Ms Amanda Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 August 2006(52 years, 4 months after company formation)
Appointment Duration	12 years (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Catshaw House Catshaw Lane Millhouse Green Sheffield South Yorkshire S36 9ND

Director Name	John Michael Day
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(52 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Chantry Park Sarre Birchington Kent CT7 0LG

Director Name	Miss Shirley Ann Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(56 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mrs Claire Crashaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(61 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 2016)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Alouis Ngoshi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	24 August 2018(64 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2019)
Role	Treasury Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Contact

Website	cumminspower.com

Location

Registered Address	3rd Floor 10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Cummins Power Generation LTD 90.91% Ordinary Deferred
100k at £0.1	Cummins Power Generation LTD 9.09% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 December 1991	Delivered on: 6 January 1992 Satisfied on: 5 November 1994 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from 682ND shelf trading company limited to the chargee on any account whatsoever. Particulars: See form 395 ref. M26L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1991	Delivered on: 31 December 1991 Satisfied on: 24 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1991	Delivered on: 24 December 1991 Satisfied on: 5 November 1994 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All moneys due from 682ND shelf trading company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1987	Delivered on: 3 December 1987 Satisfied on: 19 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
20 September 1984	Delivered on: 25 September 1984 Satisfied on: 19 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/hold properties &/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Fully Satisfied

Filing History

12 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
25 March 2020	Director's details changed for Mr Joseph Morgan Rigler on 25 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Edward David Smith on 25 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
22 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
1 January 2020	Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 (1 page)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (16 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
21 January 2019	Change of details for Cummins Power Generation Limited as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Registered office address changed from C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace London W2 6LG on 7 January 2019 (1 page)
4 September 2018	Termination of appointment of Amanda Jane Robinson as a secretary on 24 August 2018 (1 page)
4 September 2018	Appointment of Mr Alouis Ngoshi as a director on 24 August 2018 (2 pages)
4 September 2018	Termination of appointment of Shirley Ann Philips as a director on 24 August 2018 (1 page)
4 September 2018	Appointment of Mr Joseph Morgan Rigler as a secretary on 24 August 2018 (2 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 January 2017	Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages)
9 January 2017	Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages)
20 December 2016	Appointment of Mr Joseph Morgan Rigler as a director on 8 December 2016 (2 pages)
20 December 2016	Termination of appointment of Richard John Meadows as a director on 8 December 2016 (1 page)
20 December 2016	Appointment of Mr Joseph Morgan Rigler as a director on 8 December 2016 (2 pages)
20 December 2016	Termination of appointment of Richard John Meadows as a director on 8 December 2016 (1 page)
7 December 2016	Termination of appointment of Claire Crashaw as a director on 23 November 2016 (1 page)
7 December 2016	Termination of appointment of Claire Crashaw as a director on 23 November 2016 (1 page)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 110,000 (6 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 110,000 (6 pages)
12 January 2016	Appointment of Mrs Claire Crashaw as a director on 31 December 2015 (2 pages)
12 January 2016	Appointment of Mrs Claire Crashaw as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000 (7 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 110,000 (7 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 110,000 (7 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
14 October 2011	Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 September 2010	Appointment of Miss Shirley Ann Philips as a director (2 pages)
27 September 2010	Termination of appointment of John Day as a director (1 page)
27 September 2010	Termination of appointment of John Day as a director (1 page)
27 September 2010	Appointment of Miss Shirley Ann Philips as a director (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Richard John Meadows on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Richard John Meadows on 23 February 2010 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 March 2008	Return made up to 23/02/08; full list of members (4 pages)
25 March 2008	Return made up to 23/02/08; full list of members (4 pages)
21 March 2008	Location of debenture register (1 page)
21 March 2008	Location of debenture register (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 July 2007	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
29 March 2007	Return made up to 23/02/07; full list of members (3 pages)
29 March 2007	Return made up to 23/02/07; full list of members (3 pages)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Location of debenture register (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
5 February 2007	Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Return made up to 23/02/06; full list of members (3 pages)
23 March 2006	Return made up to 23/02/06; full list of members (3 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 23/02/05; full list of members (7 pages)
9 March 2005	Return made up to 23/02/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Return made up to 23/02/04; full list of members (7 pages)
26 March 2004	Return made up to 23/02/04; full list of members (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: cummins engine co. LTD. 46-50 coombe road new malden surrey KT3 4QL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: cummins engine co. LTD. 46-50 coombe road new malden surrey KT3 4QL (1 page)
18 November 2003	Auditor's resignation (1 page)
18 November 2003	Auditor's resignation (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 March 2002	Return made up to 23/02/02; full list of members (6 pages)
12 March 2002	Return made up to 23/02/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
8 June 2001	Company name changed petbow welding products LTD\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed petbow welding products LTD\certificate issued on 08/06/01 (2 pages)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 March 2000	Return made up to 23/02/00; full list of members (6 pages)
17 March 2000	Return made up to 23/02/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
9 March 1999	Return made up to 23/02/99; full list of members (6 pages)
9 March 1999	Return made up to 23/02/99; full list of members (6 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
24 March 1998	Return made up to 23/02/98; no change of members (5 pages)
24 March 1998	Return made up to 23/02/98; no change of members (5 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
26 March 1997	Return made up to 23/02/97; full list of members (6 pages)
26 March 1997	Return made up to 23/02/97; full list of members (6 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed;new director appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed;new director appointed (1 page)
26 March 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
26 March 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	New secretary appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
7 March 1995	Return made up to 23/02/95; no change of members (4 pages)
7 March 1995	Return made up to 23/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
30 April 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 April 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
16 March 1992	Memorandum and Articles of Association (19 pages)
16 March 1992	Memorandum and Articles of Association (19 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Petbow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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