CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Company number 00654667

Date	Type	Description	View / Download
17 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jens Bertelsen	(5 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 Jul 2012	AP01	Appointment of Mr Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 17/06/2014	(3 pages)
27 Jul 2012	TM01	Termination of appointment of Robert Fearnley as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Karin Hawkins as a director	(1 page)
09 Mar 2012	CH01	Director's details changed for Mr Michael John Ashworth on 11 February 2012	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Michael John Ashworth as a director	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
07 May 2009	288a	Director appointed karin jacqueline hawkins	(2 pages)
02 Feb 2009	288b	Appointment terminated director shell corporate director LIMITED	(1 page)
21 Jan 2009	288a	Director appointed robert carl fearnley	(5 pages)
21 Jan 2009	288b	Appointment terminated director melrose oil trading company LIMITED	(1 page)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
18 Dec 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
17 Dec 2008	288a	Director appointed melrose oil trading company LIMITED	(3 pages)
10 Dec 2008	288b	Appointment terminated director francis starkie	(1 page)

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