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WESSEX PETROLEUM LIMITED

Company number 01024472

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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)
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 123,000
05 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
08 Jun 2013 CH01 Director's details changed for Mr Lee Andrew Tybinkowski on 1 March 2013
07 Jun 2013 CH03 Secretary's details changed for Mr Lee Andrew Tybinkowski on 1 March 2013
05 Jun 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 TM01 Termination of appointment of Mark Hodgetts as a director
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jul 2011 AP01 Appointment of Mr Darren Borras as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Russell John Fairchild on 1 January 2011
15 Nov 2010 AD01 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 15 November 2010
29 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jul 2009 288a Director appointed mr lee tybinkowski
10 Jul 2009 288b Appointment terminated secretary mark hodgetts
10 Jul 2009 288a Secretary appointed mr lee tybinkowski
16 Jun 2009 363a Return made up to 05/06/09; full list of members