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PETROPLUS MARKETING LIMITED

Company number 00819969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2008 288c Director's Change of Particulars / bruce jones / 23/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: bannstrasse; Street was: 15 dan beard lane,, now: 27A 6312; Post Town was: redding, now: steinhausen; Region was: connecticut 06896, now: ; Country was: usa, now: switzerland
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 288c Director's Change of Particulars / karyn ovelmen / 17/10/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: chamer fussweg 19; Street was: one mill hill road, now: 6300 zug; Post Town was: redding, now: ; Region was: ct 06896, now: ; Post Code was: ct 06896, now: ; Country was: usa, now: switzerland
17 Oct 2008 288c Secretary's Change of Particulars / michael gayda / 17/10/2008 / Nationality was: american, now: other; HouseName/Number was: , now: fadenstrasse 32; Street was: 11 pin oak court, now: 6300 zug; Post Town was: basking ridge, now: ; Region was: new jersey 07920, now: ; Country was: usa, now: switzerland
07 Oct 2008 363a Return made up to 13/08/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 13/08/07; full list of members
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
25 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 287 Registered office changed on 04/07/07 from: petroplus house, st marks court teesdale stockton on tees cleveland TS17 6QW
27 Feb 2007 288a New director appointed
18 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 13/08/06; full list of members
24 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned
18 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge
07 Mar 2006 395 Particulars of mortgage/charge