Petrel Limited

Company Name	Petrel Limited
Company Status	Active
Company Number	01539429
Category	Private Limited Company
Incorporation Date	16 January 1981(43 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Brian Leslie Quarendon
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(43 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Mr George Elliott Nicholson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(43 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Mr John Paul Morgan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(43 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	John Knollys Bather
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Longford Grange Longford Ashbourne Derbyshire DE6 3AH

Director Name	Kenneth Bert Walton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 July 1997)
Role	Company Director
Correspondence Address	51 Rushall Manor Road Walsall West Midlands WS4 2HD

Secretary Name	Peter Edwin Helmut Bell
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	17 Home Farm Court Ingestre Staffordshire ST18 0PZ

Director Name	Mr Norman Barrie Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(16 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kynnersley Lane Leighton Shrewsbury Salop SY5 6RS Wales

Director Name	Peter Edwin Helmut Bell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(16 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	17 Home Farm Court Ingestre Staffordshire ST18 0PZ

Director Name	Alfred Raymond Edwards
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	163 Bridgnorth Road Stourton Stourbridge West Midlands DY7 6RY

Director Name	Ian Edwin Voss
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(16 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Denubie Grange Malt Mill Close Kilsby Rugby Northamptonshire CV23 8XN

Director Name	Stephen Keith Clark
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	50 Cheswick Way Cheswick Green Shirley Solihull B90 4HE

Director Name	Joanne Denise Welch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	87 Dove House Lane Solihull West Midlands B91 2EQ

Director Name	Mr Peter David Maclean
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(20 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cort Drive Westminster Gate Burntwood Staffordshire WS7 9LW

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	41 Loriners Grove The Crescent Walsall WS1 2DN

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	09 November 2004(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 December 2006)
Role	Company Director
Correspondence Address	41 Loriners Grove The Crescent Walsall WS1 2DN

Director Name	Mr Timothy Melville Hair
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(25 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lydes Farm Toddington Cheltenham Gloucestershire GL54 5DP Wales

Director Name	Mr Mark John Thomas Bache
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Silhill Hall Road Solihull West Midlands B91 1JU

Secretary Name	Mr Mark John Thomas Bache
Nationality	British
Status	Resigned
Appointed	20 November 2006(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Silhill Hall Road Solihull West Midlands B91 1JU

Director Name	John Tipper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(26 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chuckery Road Walsall W Midlands

Director Name	Mr Anthony John Glasscoe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(32 years, 5 months after company formation)
Appointment Duration	9 years (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	N/A Chuckery Road Walsall WS1 2DU

Director Name	Mr David Gordon Roberts
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chuckery Foundry Chuckery Road Walsall West Midlands WS1 2DU

Secretary Name	David Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2013(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Chuckery Foundry Chuckery Road Walsall West Midlands WS1 2DU

Director Name	Mr Kevin John Nolan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(32 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chuckery Foundry Chuckery Road Walsall West Midlands WS1 2DU

Director Name	Mr Neil Joseph Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chuckery Foundry Chuckery Road Walsall WS1 2DU

Secretary Name	Mr Neil Joseph Davies
Status	Resigned
Appointed	10 December 2018(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Chuckery Foundry Chuckery Road Walsall WS1 2DU

Director Name	Mr Kevin Price
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	N/A Chuckery Road Walsall WS1 2DU

Director Name	Mr Alan John Tomlinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	N/A Chuckery Road Walsall WS1 2DU

Secretary Name	Mr Alan John Tomlinson
Status	Resigned
Appointed	01 June 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2024)
Role	Company Director
Correspondence Address	N/A Chuckery Road Walsall WS1 2DU

Contact

Website	petrel-ex.co.uk/home.aspx
Telephone	0121 7837161
Telephone region	Birmingham

Location

Registered Address	1 Mercer Street London WC2H 9QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Chamberlin PLC 99.00% Ordinary
1 at £1	John Knollys Bather 1.00% Ordinary

Financials

Year	2014
Turnover	£3,952,818
Gross Profit	£1,309,459
Net Worth	£801,630
Cash	£282,140
Current Liabilities	£803,918

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	6 July 2023 (10 months, 2 weeks ago)
Next Return Due	20 July 2024 (2 months from now)

Charges

30 May 2014	Delivered on: 31 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 March 2014	Delivered on: 25 March 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Outstanding
24 March 2014	Delivered on: 24 March 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2009	Delivered on: 30 July 2009 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

14 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 May 2022 (26 pages)
29 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
20 July 2022	Termination of appointment of Anthony John Glasscoe as a director on 8 July 2022 (1 page)
2 March 2022	Full accounts made up to 31 May 2021 (26 pages)
26 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
25 August 2021	Termination of appointment of Kevin John Nolan as a director on 31 May 2021 (1 page)
22 July 2021	Full accounts made up to 31 March 2020 (26 pages)
7 June 2021	Previous accounting period extended from 31 March 2021 to 31 May 2021 (1 page)
4 June 2021	Appointment of Mr Kevin Price as a director on 1 June 2021 (2 pages)
4 June 2021	Appointment of Mr Alan John Tomlinson as a director on 1 June 2021 (2 pages)
3 June 2021	Termination of appointment of Neil Joseph Davies as a secretary on 31 May 2021 (1 page)
3 June 2021	Termination of appointment of Neil Joseph Davies as a director on 31 May 2021 (1 page)
3 June 2021	Appointment of Mr Alan John Tomlinson as a secretary on 1 June 2021 (2 pages)
18 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from Chuckery Road Walsall W Midlands to N/a Chuckery Road Walsall WS1 2DU on 18 December 2019 (1 page)
17 September 2019	Full accounts made up to 31 March 2019 (24 pages)
5 September 2019	Termination of appointment of John Tipper as a director on 22 August 2019 (1 page)
5 September 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of David Roberts as a secretary on 10 December 2018 (1 page)
29 January 2019	Appointment of Mr Neil Joseph Davies as a secretary on 10 December 2018 (2 pages)
25 January 2019	Termination of appointment of David Gordon Roberts as a director on 10 December 2018 (1 page)
21 December 2018	Appointment of Mr Neil Joseph Davies as a director on 10 December 2018 (2 pages)
22 August 2018	Full accounts made up to 31 March 2018 (25 pages)
20 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 March 2017 (23 pages)
13 June 2017	Full accounts made up to 31 March 2017 (23 pages)
22 September 2016	Full accounts made up to 31 March 2016 (23 pages)
22 September 2016	Full accounts made up to 31 March 2016 (23 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
17 November 2015	Full accounts made up to 31 March 2015 (21 pages)
17 November 2015	Full accounts made up to 31 March 2015 (21 pages)
24 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
4 March 2015	Director's details changed for John Tipper on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for John Tipper on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for John Tipper on 3 March 2015 (2 pages)
14 October 2014	Section 519 & 516 (1 page)
14 October 2014	Section 519 & 516 (1 page)
29 September 2014	Full accounts made up to 31 March 2014 (22 pages)
29 September 2014	Full accounts made up to 31 March 2014 (22 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
31 May 2014	Registration of charge 015394290005 (17 pages)
31 May 2014	Registration of charge 015394290005 (17 pages)
25 March 2014	Registration of charge 015394290004 (16 pages)
25 March 2014	Registration of charge 015394290004 (16 pages)
24 March 2014	Registration of charge 015394290003 (10 pages)
24 March 2014	Registration of charge 015394290003 (10 pages)
21 March 2014	Registration of charge 015394290002 (24 pages)
21 March 2014	Registration of charge 015394290002 (24 pages)
29 November 2013	Full accounts made up to 31 March 2013 (22 pages)
29 November 2013	Full accounts made up to 31 March 2013 (22 pages)
18 October 2013	Appointment of David Roberts as a secretary (3 pages)
18 October 2013	Appointment of David Roberts as a secretary (3 pages)
16 October 2013	Appointment of David Roberts as a director (3 pages)
16 October 2013	Appointment of Kevin John Nolan as a director (3 pages)
16 October 2013	Appointment of Kevin John Nolan as a director (3 pages)
16 October 2013	Appointment of David Roberts as a director (3 pages)
26 September 2013	Termination of appointment of a secretary (1 page)
26 September 2013	Termination of appointment of Timothy Hair as a director (1 page)
26 September 2013	Termination of appointment of a secretary (1 page)
26 September 2013	Termination of appointment of Timothy Hair as a director (1 page)
9 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
2 August 2013	Appointment of Mr Anthony John Glasscoe as a director (2 pages)
2 August 2013	Appointment of Mr Anthony John Glasscoe as a director (2 pages)
13 June 2013	Director's details changed for Timothy Melville Hair on 24 May 2013 (2 pages)
13 June 2013	Director's details changed for Timothy Melville Hair on 24 May 2013 (2 pages)
19 February 2013	Termination of appointment of Mark Bache as a secretary (2 pages)
19 February 2013	Termination of appointment of Mark Bache as a secretary (2 pages)
22 January 2013	Termination of appointment of Mark Bache as a director (1 page)
22 January 2013	Termination of appointment of Mark Bache as a director (1 page)
9 October 2012	Termination of appointment of Peter Maclean as a director (1 page)
9 October 2012	Termination of appointment of Peter Maclean as a director (1 page)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Full accounts made up to 31 March 2012 (22 pages)
17 July 2012	Full accounts made up to 31 March 2012 (22 pages)
24 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 August 2011	Full accounts made up to 31 March 2011 (19 pages)
24 August 2011	Full accounts made up to 31 March 2011 (19 pages)
24 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
3 November 2010	Full accounts made up to 31 March 2010 (19 pages)
3 November 2010	Full accounts made up to 31 March 2010 (19 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Peter David Maclean on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter David Maclean on 6 July 2010 (2 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Peter David Maclean on 6 July 2010 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (19 pages)
18 September 2009	Full accounts made up to 31 March 2009 (19 pages)
14 August 2009	Return made up to 06/07/09; full list of members (4 pages)
14 August 2009	Return made up to 06/07/09; full list of members (4 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 January 2009	Full accounts made up to 31 March 2008 (18 pages)
20 January 2009	Full accounts made up to 31 March 2008 (18 pages)
4 August 2008	Director appointed john tipper (1 page)
4 August 2008	Return made up to 06/07/08; full list of members (4 pages)
4 August 2008	Director appointed john tipper (1 page)
4 August 2008	Return made up to 06/07/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 March 2007 (18 pages)
16 January 2008	Full accounts made up to 31 March 2007 (18 pages)
8 August 2007	Return made up to 06/07/07; full list of members (7 pages)
8 August 2007	Return made up to 06/07/07; full list of members (7 pages)
13 June 2007	Company name changed pfp electrical products LTD.\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed pfp electrical products LTD.\certificate issued on 13/06/07 (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: chuckery foundry walsall WS1 2DU (1 page)
2 March 2007	Registered office changed on 02/03/07 from: chuckery foundry walsall WS1 2DU (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
10 August 2006	Return made up to 06/07/06; full list of members (7 pages)
10 August 2006	Return made up to 06/07/06; full list of members (7 pages)
5 September 2005	Auditor's resignation (1 page)
5 September 2005	Auditor's resignation (1 page)
31 August 2005	Full accounts made up to 31 March 2005 (21 pages)
31 August 2005	Full accounts made up to 31 March 2005 (21 pages)
21 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Full accounts made up to 31 March 2004 (15 pages)
24 December 2004	Full accounts made up to 31 March 2004 (15 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
2 August 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Full accounts made up to 31 March 2003 (16 pages)
11 November 2003	Full accounts made up to 31 March 2003 (16 pages)
6 August 2003	Return made up to 06/07/03; full list of members (7 pages)
6 August 2003	Return made up to 06/07/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 31 March 2002 (15 pages)
20 December 2002	Full accounts made up to 31 March 2002 (15 pages)
6 August 2002	Return made up to 06/07/02; full list of members (7 pages)
6 August 2002	Return made up to 06/07/02; full list of members (7 pages)
7 December 2001	Full accounts made up to 31 March 2001 (13 pages)
7 December 2001	Full accounts made up to 31 March 2001 (13 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
2 August 2001	Return made up to 06/07/01; full list of members (8 pages)
2 August 2001	Return made up to 06/07/01; full list of members (8 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
11 December 2000	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Full accounts made up to 31 March 2000 (13 pages)
7 August 2000	Return made up to 06/07/00; full list of members (7 pages)
7 August 2000	Return made up to 06/07/00; full list of members (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (13 pages)
17 December 1999	Full accounts made up to 31 March 1999 (13 pages)
4 August 1999	Return made up to 06/07/99; no change of members (6 pages)
4 August 1999	Return made up to 06/07/99; no change of members (6 pages)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1998	Return made up to 06/07/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 31 March 1998 (13 pages)
29 July 1998	Return made up to 06/07/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 31 March 1998 (13 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 06/07/97; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 July 1997	Return made up to 06/07/97; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 July 1997	Company name changed solenoids and regulators LTD\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed solenoids and regulators LTD\certificate issued on 03/07/97 (2 pages)
5 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 August 1996	Return made up to 06/07/96; no change of members (4 pages)
5 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 August 1996	Return made up to 06/07/96; no change of members (4 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 August 1995	Return made up to 06/07/95; full list of members (6 pages)
3 August 1995	Return made up to 06/07/95; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1992	Return made up to 06/07/92; full list of members (7 pages)
4 August 1992	Full accounts made up to 31 March 1992 (5 pages)
30 July 1991	Return made up to 06/07/91; no change of members (4 pages)
30 July 1991	Full accounts made up to 31 March 1991 (5 pages)
12 September 1990	Full accounts made up to 31 March 1990 (4 pages)
12 September 1990	Return made up to 06/07/90; no change of members (4 pages)
5 September 1989	Full accounts made up to 31 March 1989 (4 pages)
5 September 1989	Return made up to 13/07/89; full list of members (4 pages)
5 September 1988	Return made up to 12/07/88; no change of members (4 pages)
5 September 1988	Full accounts made up to 31 March 1988 (4 pages)
1 September 1987	Return made up to 01/07/87; no change of members (4 pages)
1 September 1987	Full accounts made up to 31 March 1987 (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (30 pages)
18 December 1986	Full accounts made up to 31 March 1986 (4 pages)
17 September 1986	Return made up to 24/06/86; full list of members (4 pages)
16 January 1981	Incorporation (13 pages)
16 January 1981	Incorporation (13 pages)

Petrel Limited

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