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P V M OIL FUTURES LTD

Company number 02829935

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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)
11 May 2020 AP01 Appointment of Mr Alan Kelly as a director on 17 April 2020
28 Oct 2019 TM01 Termination of appointment of Paul James Ashley as a director on 27 September 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
08 Apr 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 AD01 Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
25 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 500,001
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of Robin Anthony Christopher Bieber as a director on 31 May 2017
21 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 Nov 2016 AP03 Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
09 Nov 2016 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of Angus John Drennan Wink as a director on 22 August 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500,000
06 Jun 2016 TM01 Termination of appointment of David Barrand Hufton as a director on 26 May 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500,000
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
16 Jan 2015 AUD Auditor's resignation
07 Jan 2015 AP01 Appointment of Mr Angus John Drennan Wink as a director on 26 November 2014