Petrochemical Commercial Company (U.K.) Limited

Company Name	Petrochemical Commercial Company (U.K.) Limited
Director	Shohreh Yadegari
Company Status	Active
Company Number	02647333
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Previous Name	Quickfollow Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Shohreh Yadegari
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Iranian
Status	Current
Appointed	24 February 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Iran
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Director Name	Edward Highton Harden
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 November 1991)
Role	Managing Clerk
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr Behrooz Farboudi
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 November 1991)
Role	Senior Administrator
Correspondence Address	18 Westfield Close Wickford Essex SS11 8JR

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 November 1991)
Role	Managing Clerk
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mojtaba Khosrow-Taj
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 1997)
Role	Chairman Of The Board
Correspondence Address	Vali-E-Asr Avenue Vanak Square Kooshyar Street Tehran Pin19698

Director Name	Mr Mahmood Karimi Alavi-Jeh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 1994)
Role	Managing Director
Correspondence Address	4 Victoria Street London Foreign

Director Name	Mr Fariborz Gordani Nejad
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 1993)
Role	Member Of The Board & Co Director
Correspondence Address	4 Victoria Street London Foreign

Secretary Name	Mr Abdollah Eftekhar
Nationality	Iranian
Status	Resigned
Appointed	11 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1994)
Role	Head Pcc Auditing Dept
Correspondence Address	4 Victoria Street London SW1H 0NE

Secretary Name	Abolfazl Eghbal
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Mohsen Ahmadian Chegini
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	22 September 1994(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1995)
Role	Member Of The Board
Correspondence Address	Vali E Asr Ave Vanak Sq Next Kooshyar St Tehran 19698

Director Name	Asghar Kaji Esfahani
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Iranian
Status	Resigned
Appointed	22 September 1994(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1995)
Role	Member Of The Board
Correspondence Address	Vali-E-Asr-Ave Vanak Sq Next To Kooshyar Street Tehran 19698

Director Name	Farhad Akhlaghi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 November 1995(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 June 1996)
Role	Member Of The Board
Correspondence Address	Winterhuder Weg 8 Hamburg 22085

Secretary Name	Jamshed Irani
Nationality	British
Status	Resigned
Appointed	13 November 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	64 Princes Gardens London W3 0LQ

Director Name	Asghar Kaji Esfahani
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 June 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 1997)
Role	Member Of The Board
Correspondence Address	Winterhuder Weg 8 Hamburg 22085

Secretary Name	Mr Rodney Frederick Mayer
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 8 months after company formation)
Appointment Duration	13 years (resigned 14 June 2010)
Role	Company Director
Correspondence Address	4 Victoria Street London

Secretary Name	Syed Assadollah Hassani
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 September 1997)
Role	Company Director
Correspondence Address	4 Victoria Street Nioc House 6th Floor London SW1H 0NE

Director Name	Seyed Mehdi Hosseini
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 September 1997(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1998)
Role	Chairman
Correspondence Address	1339 Vanak Square Valiasr Avenue PO Box 19395-4619 Tehran 19698

Director Name	Mohemmad Ehtiati
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 May 1998(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Amir Hassan Fallah
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 September 1999(7 years, 12 months after company formation)
Appointment Duration	2 years (resigned 24 September 2001)
Role	Finance Director
Correspondence Address	6th Floor 4 Victoria Street London SW1H 0NE

Director Name	Mohammad Javad Ghotb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 July 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Mohammad Beirami
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 October 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2007)
Role	Managing Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Seyed Hashem Jalilian
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 November 2003(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 December 2004)
Role	Finance Director
Correspondence Address	4 Victoria Street London Sw1h One

Director Name	Aliakbar Ahmadi Dashti
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	23 January 2007(15 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 October 2007)
Role	Managing Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Mojtaba Khosrow Taj
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 October 2007(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 October 2008)
Role	Company Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Mehdi Aghajani
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 October 2007(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 October 2008)
Role	Company Director
Correspondence Address	4 Victoria Street London SW1H 0NE

Director Name	Mr Farzad Eslahi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 October 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	Iran
Correspondence Address	14 Jahandad Alley Jahantab Street South Gheitarieh Avenue Tehran Iran

Director Name	Mr Majid Ardehkani
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 October 2008(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mrs Raziya Hassam
Status	Resigned
Appointed	01 July 2010(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2012)
Role	Company Director
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Reza Hamzehlou
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 July 2010(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2011)
Role	Company Director
Country of Residence	Iran
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Issa Mashayekhi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 December 2016(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Vahid Bagheri Kheirabadi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 July 2020(28 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 April 2021)
Role	Managing Director
Country of Residence	Iran
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Abdollah Siavash Fahimi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(29 years, 7 months after company formation)
Appointment Duration	10 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pccuk.com

Location

Registered Address	24 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£35
Net Worth	£314,944
Cash	£1,082,806
Current Liabilities	£4,591,043

Accounts

Latest Accounts	22 September 2021 (2 years, 7 months ago)
Next Accounts Due	22 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	22 September

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

24 August 2004	Delivered on: 7 September 2004 Satisfied on: 26 February 2013 Persons entitled: Bank Saderat PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from to time held to the credit of the company by the bank. Fully Satisfied
21 May 2004	Delivered on: 9 June 2004 Satisfied on: 16 June 2010 Persons entitled: Calyon Classification: Cash collateral security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any amounts now or from time to time deposited by or on behalf of the chargor in an account or accounts in its name with calyon. See the mortgage charge document for full details. Fully Satisfied
17 December 2002	Delivered on: 20 December 2002 Satisfied on: 1 April 2010 Persons entitled: Persia International Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the account number 02ULC03004701. Fully Satisfied
23 March 1994	Delivered on: 6 April 1994 Satisfied on: 5 March 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$73,875 together with interest held by the bank on an account no. 140/02/03384551 and designated by reference to the company. Fully Satisfied
2 July 1993	Delivered on: 6 July 1993 Satisfied on: 20 April 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$2,409,843 together with interest held by national westminster bank PLC on an account no. 140/2/03384551 and designated by reference to the company. Fully Satisfied
8 June 1993	Delivered on: 14 June 1993 Satisfied on: 3 May 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$2,040,985 together with interest held by national westminster bank PLC on an account no. 140/2/03384551 and designated by reference to the company. Fully Satisfied
29 December 1992	Delivered on: 7 January 1993 Satisfied on: 12 June 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$ 739655 together with interest accrued now or to be held bythe bank on a/c no 140/2/03384551 and earmarked or designated by reference to the company. Fully Satisfied
30 September 1992	Delivered on: 5 October 1992 Satisfied on: 7 January 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$ 669000 together with interest accrued now or to be held by the bank on a/c no:140/2/03384551 and earmarked or designated by reference to the company. Fully Satisfied
8 March 2007	Delivered on: 21 March 2007 Satisfied on: 16 June 2010 Persons entitled: Persia International Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company and iran petrochemical commercial company to the chargee. Particulars: Each assignor with full title guarantee assigned the assigned assets to the chargee absolutely. Fully Satisfied
3 September 1992	Delivered on: 7 September 1992 Satisfied on: 16 November 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of us$500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numberes 140/2/03384551 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 October 2020	Appointment of Dr Mohammadreza Mohseni as a director on 19 October 2020 (2 pages)
27 July 2020	Appointment of Mr Vahid Bagheri Kheirabadi as a director on 15 July 2020 (2 pages)
27 July 2020	Termination of appointment of Mehdi Sharifi Niknafs as a director on 15 July 2020 (1 page)
24 July 2020	Full accounts made up to 22 September 2019 (22 pages)
7 July 2020	Cessation of Mehdi Sharifi Niknafs as a person with significant control on 29 April 2020 (1 page)
28 April 2020	Notification of Mehdi Sharifi Niknafs as a person with significant control on 1 February 2018 (2 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 22 September 2018 (23 pages)
26 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of Mohammad Ali Rejal as a director on 31 July 2018 (1 page)
8 September 2018	Termination of appointment of Issa Mashayekhi as a director on 31 July 2018 (1 page)
14 May 2018	Appointment of Mr Mehdi Sharifi Niknafs as a director on 1 February 2018 (2 pages)
21 February 2018	Full accounts made up to 22 September 2017 (23 pages)
23 November 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
20 April 2017	Full accounts made up to 22 September 2016 (22 pages)
5 April 2017	Director's details changed for Mr. Issa Mashayekhi on 5 December 2016 (2 pages)
31 March 2017	Termination of appointment of Abbas Samimi as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Dr Mohammad Ali Rejal as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mostafa Tehrani Safa as a director on 31 March 2017 (1 page)
31 March 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 730,000 (3 pages)
9 February 2017	Director's details changed for Mr. Issa Mashayekhi on 5 December 2016 (2 pages)
26 January 2017	Appointment of Mr Issa Mashayekhi as a director on 5 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
13 February 2016	Full accounts made up to 22 September 2015 (15 pages)
13 February 2016	Full accounts made up to 22 September 2015 (15 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 730,000 (3 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 730,000 (3 pages)
22 July 2015	Full accounts made up to 22 September 2014 (15 pages)
22 July 2015	Full accounts made up to 22 September 2014 (15 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 730,000 (3 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 730,000 (3 pages)
18 March 2014	Full accounts made up to 22 September 2013 (15 pages)
18 March 2014	Full accounts made up to 22 September 2013 (15 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 730,000 (3 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 730,000 (3 pages)
22 May 2013	Full accounts made up to 21 September 2012 (16 pages)
22 May 2013	Full accounts made up to 21 September 2012 (16 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 February 2013	Termination of appointment of Reza Hamzehlou as a director (1 page)
11 February 2013	Termination of appointment of Reza Hamzehlou as a director (1 page)
26 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
15 March 2012	Full accounts made up to 22 September 2011 (16 pages)
15 March 2012	Full accounts made up to 22 September 2011 (16 pages)
6 March 2012	Termination of appointment of Jalil Sobhani as a director (1 page)
6 March 2012	Termination of appointment of Jalil Sobhani as a director (1 page)
10 February 2012	Termination of appointment of Raziya Hassam as a secretary (1 page)
10 February 2012	Termination of appointment of Raziya Hassam as a secretary (1 page)
2 February 2012	Appointment of Mr Mostafa Tehrani Safa as a director (2 pages)
2 February 2012	Appointment of Mr Mostafa Tehrani Safa as a director (2 pages)
11 January 2012	Termination of appointment of Seyed Tasalloti as a director (1 page)
11 January 2012	Termination of appointment of Majid Ardehkani as a director (1 page)
11 January 2012	Termination of appointment of Seyed Tasalloti as a director (1 page)
11 January 2012	Termination of appointment of Majid Ardehkani as a director (1 page)
14 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/11/2011 as it was not properly delivered (19 pages)
14 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/11/2011 as it was not properly delivered (19 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011 (6 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011 (6 pages)
14 November 2011	Appointment of Mr Jalil Sobhani as a director (2 pages)
14 November 2011	Appointment of Mr Jalil Sobhani as a director (2 pages)
17 October 2011	Director's details changed for Mr Majid Ardehkani on 18 September 2011 (2 pages)
17 October 2011	Director's details changed for Mr Majid Ardehkani on 18 September 2011 (2 pages)
8 September 2011	Termination of appointment of Dawood Shaddel as a director (1 page)
8 September 2011	Termination of appointment of Dawood Shaddel as a director (1 page)
26 April 2011	Full accounts made up to 22 September 2010 (12 pages)
26 April 2011	Full accounts made up to 22 September 2010 (12 pages)
12 November 2010	Director's details changed for Mr Majid Ardehkani on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Seyed Mohsen Tasalloti on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Dawood Shaddel on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Dawood Shaddel on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Majid Ardehkani on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Seyed Mohsen Tasalloti on 12 November 2010 (2 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Appointment of Mr Abbas Samimi as a director (2 pages)
10 November 2010	Appointment of Mr Abbas Samimi as a director (2 pages)
10 November 2010	Appointment of Mr Reza Hamzehlou as a director (2 pages)
10 November 2010	Appointment of Mr Reza Hamzehlou as a director (2 pages)
9 November 2010	Termination of appointment of Farzad Eslahi as a director (1 page)
9 November 2010	Termination of appointment of Adel Nejadsalim as a director (1 page)
9 November 2010	Termination of appointment of Farzad Eslahi as a director (1 page)
9 November 2010	Termination of appointment of Adel Nejadsalim as a director (1 page)
19 October 2010	Registered office address changed from , 4 Victoria Street, London, Sw1H One on 19 October 2010 (1 page)
19 October 2010	Previous accounting period shortened from 20 March 2011 to 22 September 2010 (1 page)
19 October 2010	Previous accounting period shortened from 20 March 2011 to 22 September 2010 (1 page)
19 October 2010	Registered office address changed from , 4 Victoria Street, London, Sw1H One on 19 October 2010 (1 page)
19 August 2010	Full accounts made up to 20 March 2010 (12 pages)
19 August 2010	Full accounts made up to 20 March 2010 (12 pages)
18 August 2010	Appointment of Mrs Raziya Hassam as a secretary (1 page)
18 August 2010	Appointment of Mrs Raziya Hassam as a secretary (1 page)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 June 2010	Termination of appointment of Rodney Mayer as a secretary (1 page)
17 June 2010	Termination of appointment of Rodney Mayer as a secretary (1 page)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 March 2010	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Mr Majid Ardehkani on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Seyed Mohsen Tasalloti on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Majid Ardehkani on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Seyed Mohsen Tasalloti on 22 October 2009 (2 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Mr Seyed Mohsen Tasalloti on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Majid Ardehkani on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Seyed Mohsen Tasalloti on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Majid Ardehkani on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Majid Ardehkani on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Farzad Eslahi on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Farzad Eslahi on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Dawood Shaddel on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Seyed Mohsen Tasalloti on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Rodney Frederick Mayer on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Rodney Frederick Mayer on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Seyed Mohsen Tasalloti on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Adel Nejadsalim on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Dawood Shaddel on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Adel Nejadsalim on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Majid Ardehkani on 22 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
23 September 2009	Director's change of particulars / majid ardehkani / 27/10/2008 (2 pages)
23 September 2009	Director's change of particulars / majid ardehkani / 27/10/2008 (2 pages)
23 September 2009	Director's change of particulars / dawood shaddel / 27/10/2008 (2 pages)
23 September 2009	Director's change of particulars / dawood shaddel / 27/10/2008 (2 pages)
15 September 2009	Director appointed dawood shaddel (1 page)
15 September 2009	Director appointed dawood shaddel (1 page)
3 September 2009	Director's change of particulars / seyed tasalloti / 28/06/2009 (1 page)
3 September 2009	Director's change of particulars / seyed tasalloti / 28/06/2009 (1 page)
3 September 2009	Director's change of particulars / farzad eslahi / 27/10/2008 (1 page)
3 September 2009	Director's change of particulars / farzad eslahi / 27/10/2008 (1 page)
3 September 2009	Director's change of particulars / adel nejadsalim / 27/10/2008 (1 page)
3 September 2009	Director's change of particulars / adel nejadsalim / 27/10/2008 (1 page)
14 August 2009	Director appointed majid ardehkani (2 pages)
14 August 2009	Director appointed majid ardehkani (2 pages)
8 August 2009	Full accounts made up to 20 March 2009 (11 pages)
8 August 2009	Full accounts made up to 20 March 2009 (11 pages)
17 July 2009	Appointment terminated director majid ardehkani (1 page)
17 July 2009	Director appointed seyed mohsen tasalloti (2 pages)
17 July 2009	Appointment terminated director majid ardehkani (1 page)
17 July 2009	Director appointed seyed mohsen tasalloti (2 pages)
5 January 2009	Director appointed adel nejadsalim (1 page)
5 January 2009	Director appointed farzad eslahi (1 page)
5 January 2009	Appointment terminated director mojtaba khosrow taj (1 page)
5 January 2009	Appointment terminated director mojtaba khosrow taj (1 page)
5 January 2009	Director appointed adel nejadsalim (1 page)
5 January 2009	Appointment terminated director mehdi aghajani (1 page)
5 January 2009	Appointment terminated director mohammad zardbani (1 page)
5 January 2009	Appointment terminated director mehdi aghajani (1 page)
5 January 2009	Director appointed farzad eslahi (1 page)
5 January 2009	Appointment terminated director mohammad zardbani (1 page)
24 November 2008	Director appointed majid ardehkani (2 pages)
24 November 2008	Appointment terminated director mohammad mehrbanpour behbahani (1 page)
24 November 2008	Director appointed majid ardehkani (2 pages)
24 November 2008	Appointment terminated director mohammad mehrbanpour behbahani (1 page)
22 September 2008	Return made up to 06/09/08; no change of members (8 pages)
22 September 2008	Return made up to 06/09/08; no change of members (8 pages)
24 July 2008	Full accounts made up to 19 March 2008 (11 pages)
24 July 2008	Full accounts made up to 19 March 2008 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
27 September 2007	Return made up to 06/09/07; no change of members (8 pages)
27 September 2007	Return made up to 06/09/07; no change of members (8 pages)
14 August 2007	Full accounts made up to 20 March 2007 (11 pages)
14 August 2007	Full accounts made up to 20 March 2007 (11 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
19 September 2006	Return made up to 06/09/06; full list of members (8 pages)
19 September 2006	Return made up to 06/09/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 20 March 2006 (11 pages)
2 August 2006	Full accounts made up to 20 March 2006 (11 pages)
17 October 2005	Full accounts made up to 20 March 2005 (11 pages)
17 October 2005	Full accounts made up to 20 March 2005 (11 pages)
14 September 2005	Return made up to 06/09/05; full list of members (8 pages)
14 September 2005	Return made up to 06/09/05; full list of members (8 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
1 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2004	Nc inc already adjusted 06/10/99 (1 page)
31 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2004	Nc inc already adjusted 06/10/99 (1 page)
14 September 2004	Return made up to 20/09/04; full list of members (8 pages)
14 September 2004	Return made up to 20/09/04; full list of members (8 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Full accounts made up to 19 March 2004 (11 pages)
15 July 2004	Full accounts made up to 19 March 2004 (11 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
10 October 2003	Ad 19/07/03--------- Â£ si 300000@1 (2 pages)
10 October 2003	Ad 19/07/03--------- Â£ si 300000@1 (2 pages)
16 September 2003	Return made up to 20/09/03; full list of members (7 pages)
16 September 2003	Return made up to 20/09/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 20 March 2003 (11 pages)
2 July 2003	Full accounts made up to 20 March 2003 (11 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Return made up to 20/09/02; full list of members (7 pages)
25 September 2002	Return made up to 20/09/02; full list of members (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 20 March 2002 (11 pages)
26 July 2002	Full accounts made up to 20 March 2002 (11 pages)
13 December 2001	Return made up to 20/09/01; full list of members; amend (7 pages)
13 December 2001	Return made up to 20/09/01; full list of members; amend (7 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 20 March 2001 (11 pages)
4 September 2001	Full accounts made up to 20 March 2001 (11 pages)
4 December 2000	Full accounts made up to 19 March 2000 (11 pages)
4 December 2000	Full accounts made up to 19 March 2000 (11 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
15 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (2 pages)
29 November 1999	Full accounts made up to 20 March 1999 (10 pages)
29 November 1999	Full accounts made up to 20 March 1999 (10 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
21 September 1999	Return made up to 20/09/99; no change of members (4 pages)
21 September 1999	Return made up to 20/09/99; no change of members (4 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
23 November 1998	Full accounts made up to 20 March 1998 (10 pages)
23 November 1998	Full accounts made up to 20 March 1998 (10 pages)
22 September 1998	Return made up to 20/09/98; full list of members (6 pages)
22 September 1998	Return made up to 20/09/98; full list of members (6 pages)
21 September 1998	Ad 19/03/98--------- Â£ si 30000@1=30000 Â£ ic 400000/430000 (2 pages)
21 September 1998	Â£ nc 400000/430000 19/03/98 (1 page)
21 September 1998	Â£ nc 400000/430000 19/03/98 (1 page)
21 September 1998	Ad 19/03/98--------- Â£ si 30000@1=30000 Â£ ic 400000/430000 (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
19 January 1998	Full accounts made up to 20 March 1997 (10 pages)
19 January 1998	Full accounts made up to 20 March 1997 (10 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
4 December 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 December 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
16 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Ad 16/06/96--------- Â£ si 120000@1=120000 Â£ ic 280000/400000 (2 pages)
7 August 1996	Â£ nc 280000/400000 16/06/96 (1 page)
7 August 1996	Â£ nc 280000/400000 16/06/96 (1 page)
7 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1996	Ad 16/06/96--------- Â£ si 120000@1=120000 Â£ ic 280000/400000 (2 pages)
7 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
27 June 1996	Full accounts made up to 19 March 1996 (10 pages)
27 June 1996	Full accounts made up to 19 March 1996 (10 pages)
5 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
12 December 1995	Nc inc already adjusted 20/09/95 (1 page)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Ad 20/09/95--------- Â£ si 80000@1 (2 pages)
12 December 1995	Ad 20/09/95--------- Â£ si 80000@1 (2 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Nc inc already adjusted 20/09/95 (1 page)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1994	Â£ nc 1000/200000 22/09/94 (1 page)
4 October 1994	Â£ nc 1000/200000 22/09/94 (1 page)
4 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1991	Memorandum and Articles of Association (8 pages)
12 December 1991	Memorandum and Articles of Association (8 pages)
31 October 1991	Company name changed\certificate issued on 31/10/91 (2 pages)
31 October 1991	Company name changed\certificate issued on 31/10/91 (2 pages)
20 September 1991	Incorporation (9 pages)
20 September 1991	Incorporation (9 pages)

Petrochemical Commercial Company (U.K.) Limited

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