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M. C. PETROLEUM SERVICES LIMITED

Company number 01540776

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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)
30 Apr 2009 288b Appointment Terminated Secretary jocelyn malam
21 Nov 2008 287 Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD
21 Nov 2008 288a Director appointed rapael huettmann
21 Nov 2008 288a Director appointed mark robert wayne
21 Nov 2008 288a Director appointed robert charles william saw
21 Nov 2008 288a Director appointed mark aylward rolph
21 Nov 2008 MISC Sect 519
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Aug 2008 288b Appointment Terminated Director colin malam
18 Aug 2008 288a Director appointed nigel douglas woods
01 Apr 2008 363a Return made up to 17/11/07; full list of members
07 Feb 2008 288b Secretary resigned
07 Feb 2008 287 Registered office changed on 07/02/08 from: stanhope farm farnham road odiham hampshire RG29 1HR
07 Feb 2008 288a New secretary appointed
02 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Dec 2006 363s Return made up to 17/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Apr 2006 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2005 363s Return made up to 17/11/05; full list of members
07 Dec 2005 363(353) Location of register of members address changed
07 Dec 2005 363(190) Location of debenture register address changed
08 Feb 2005 AA Accounts for a small company made up to 30 November 2003
31 Jan 2005 363s Return made up to 17/11/04; full list of members
20 Nov 2003 363s Return made up to 17/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 30 November 2002