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P V M OIL CONSULTANTS LTD

Company number 03128784

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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)
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
07 Jan 2015 AP01 Appointment of Paul James Ashley as a director on 26 November 2014
07 Jan 2015 AP01 Appointment of Mr Angus John Drennan Wink as a director on 26 November 2014
07 Jan 2015 AP01 Appointment of Andrew Aristotle Polydor as a director on 26 November 2014
07 Jan 2015 TM02 Termination of appointment of Suzanne Claire Warwick as a secretary on 26 November 2014
05 Jan 2015 AP04 Appointment of David Venus & Company Llp as a secretary on 26 November 2014
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
22 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1,000
16 Apr 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AP01 Appointment of Mr David Barrand Hufton as a director
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Robin Anthony Christopher Bieber on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
09 May 2009 288c Secretary's change of particulars / suzanne warwick / 28/04/2009
17 Apr 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 28/10/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2007