Petruvius Limited

Company Name	Petruvius Limited
Company Status	Active
Company Number	00748594
Category	Private Limited Company
Incorporation Date	30 January 1963(61 years, 3 months ago)
Previous Names	Quatro Limited and Flawhurst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Petter Halfdan Rudolf Fredrik Olsen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gjettumveien 100 1346 Gjettum Norway

Director Name	Sofie Henriette Kuaal Olsen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2010(46 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Student
Country of Residence	Norway
Correspondence Address	Thomas Heftyes Gate 14 0264 Oslo Norway

Director Name	Onar Birkeland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 May 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	None Supplied
Country of Residence	Norway
Correspondence Address	C/O Firmament As Karl Johansgate 18c 0159 Oslo Norway

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2003(40 years after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(32 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Fridthjov Haavardsson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Nordengveien 34 Billingstad 1362 Norway

Director Name	Mr James Breckenridge Davidson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chattan Management Sa Avenue De La Gare 10 Lausanne 1003 Foreign

Director Name	Anette Sofie Olsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2000)
Role	Shop Owner
Country of Residence	Norway
Correspondence Address	Huldrevn 7 Oslo 0389 Norway Foreign

Director Name	Thomas Fredrik Olsen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2000)
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	Biskop Grimelundsveien 21 Oslo 0374 Norway

Director Name	Brede Weider
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Stasjonsv 85 Baerum Oslo Norway

Secretary Name	Rebecca Clare Heard
Nationality	British
Status	Resigned
Appointed	30 April 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	50 Durand Gardens London SW9 0PP

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	26 July 1999(36 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Olav Ketilsson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 March 2000(37 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Stromstangvn. 14 A Snaroya 1367 Snaroya Norway

Secretary Name	Claire Macleod
Nationality	British
Status	Resigned
Appointed	08 March 2000(37 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Levylsdene House Levylsdene Guildford Surrey GU1 2RX

Director Name	Espen Ulvin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2000(37 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Secretary Name	Olav Ketilsson
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2000(37 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 2000)
Role	Manager
Correspondence Address	Haldenv 12b Snaroya 1367 Norway

Secretary Name	Espen Ulvin
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2000(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Director Name	Finn Morten Ribe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 November 2006(43 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2009)
Role	Finance Controller
Correspondence Address	Fossumbakken 10 N-1359 Eiksmarka Norway

Director Name	Arne Kjell Bull Melsom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2010(46 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ringstabekkveien 91 No-1356 Bekkestua Norway

Director Name	Brynjulf Lomsdalen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 April 2017(54 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Firmament As Karl-Johans Gate 18 C 0159 Oslo Norway

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,200,000
Cash	£5,886,000
Current Liabilities	£33,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
28 May 2019	Appointment of Onar Birkeland as a director on 1 May 2019 (2 pages)
28 May 2019	Termination of appointment of Brynjulf Lomsdalen as a director on 1 May 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 October 2018	Change of details for Petter Halfdan Rudolf Fredrik Olsen as a person with significant control on 15 May 2018 (2 pages)
11 October 2018	Director's details changed for Sofie Henriette Kuaal Olsen on 1 December 2017 (2 pages)
11 October 2018	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 15 May 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 January 2018	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
4 May 2017	Appointment of Brynjulf Lomsdalen as a director on 27 April 2017 (2 pages)
4 May 2017	Appointment of Brynjulf Lomsdalen as a director on 27 April 2017 (2 pages)
4 May 2017	Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017 (1 page)
4 May 2017	Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017 (1 page)
18 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
22 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000,000 (6 pages)
22 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000,000 (6 pages)
22 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000,000 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000 (6 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000 (6 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000,000 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000,000 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000,000 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
28 January 2010	Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
28 January 2010	Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010	Appointment of Arne Kjell Bull Melsom as a director (2 pages)
28 January 2010	Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010	Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
28 January 2010	Appointment of Arne Kjell Bull Melsom as a director (2 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Olav Ketilsson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Olav Ketilsson on 24 November 2009 (2 pages)
18 November 2009	Director's details changed for Olav Ketilsson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Olav Ketilsson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 18 November 2009 (2 pages)
13 November 2009	Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 10 November 2009 (2 pages)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Appointment terminated director finn ribe (1 page)
2 April 2009	Appointment terminated director finn ribe (1 page)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 November 2007	Return made up to 02/11/07; full list of members (2 pages)
13 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
22 November 2005	Return made up to 02/11/05; full list of members (2 pages)
22 November 2005	Return made up to 02/11/05; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
12 November 2004	Return made up to 02/11/04; full list of members (6 pages)
12 November 2004	Return made up to 02/11/04; full list of members (6 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
10 December 2003	Return made up to 02/11/03; full list of members (6 pages)
10 December 2003	Return made up to 02/11/03; full list of members (6 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
20 November 2002	Location of register of members (non legible) (2 pages)
20 November 2002	Location of register of members (1 page)
20 November 2002	Location of register of members (1 page)
20 November 2002	Location of register of members (non legible) (2 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
8 August 2002	Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (17 pages)
24 January 2002	Full accounts made up to 31 December 2000 (17 pages)
29 November 2001	Return made up to 02/11/01; full list of members (7 pages)
29 November 2001	Return made up to 02/11/01; full list of members (7 pages)
12 November 2001	Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2000	Full group accounts made up to 25 December 1999 (29 pages)
6 October 2000	Full group accounts made up to 25 December 1999 (29 pages)
22 September 2000	Company name changed flawhurst LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed flawhurst LIMITED\certificate issued on 25/09/00 (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 1999	Full group accounts made up to 25 December 1998 (28 pages)
7 October 1999	Full group accounts made up to 25 December 1998 (28 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
19 November 1998	Return made up to 02/11/98; no change of members (6 pages)
19 November 1998	Return made up to 02/11/98; no change of members (6 pages)
19 October 1998	Full group accounts made up to 25 December 1997 (28 pages)
19 October 1998	Full group accounts made up to 25 December 1997 (28 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
17 November 1997	Return made up to 02/11/97; full list of members (10 pages)
17 November 1997	Return made up to 02/11/97; full list of members (10 pages)
5 September 1997	Full group accounts made up to 25 December 1996 (28 pages)
5 September 1997	Full group accounts made up to 25 December 1996 (28 pages)
15 November 1996	Return made up to 02/11/96; change of members (10 pages)
15 November 1996	Return made up to 02/11/96; change of members (10 pages)
19 July 1996	Full group accounts made up to 25 December 1995 (29 pages)
19 July 1996	Full group accounts made up to 25 December 1995 (29 pages)
16 November 1995	Return made up to 02/11/95; full list of members (10 pages)
16 November 1995	Return made up to 02/11/95; full list of members (10 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
23 June 1995	Full group accounts made up to 25 December 1994 (29 pages)
23 June 1995	Full group accounts made up to 25 December 1994 (29 pages)
16 September 1994	Full group accounts made up to 25 December 1993 (26 pages)
16 September 1994	Full group accounts made up to 25 December 1993 (26 pages)
30 October 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
30 October 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
24 April 1984	Memorandum and Articles of Association (16 pages)
24 April 1984	Memorandum and Articles of Association (16 pages)
20 November 1978	Company name changed\certificate issued on 20/11/78 (2 pages)
20 November 1978	Company name changed\certificate issued on 20/11/78 (2 pages)
30 January 1963	Incorporation (16 pages)
30 January 1963	Incorporation (16 pages)

Petruvius Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London