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PROFOIL LIMITED

Company number 03253629

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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)
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
04 Sep 2013 MR04 Satisfaction of charge 4 in full
22 Mar 2013 AA Accounts for a small company made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Colin Thomas Deans on 19 October 2012
23 Oct 2012 AD01 Registered office address changed from 3-6 Orion Way Kettering Business Park Kettering Northants NN15 6NL United Kingdom on 23 October 2012
23 Oct 2012 AD01 Registered office address changed from 3-4 Orion Way Kettering Business Park Kettering Northants NN15 6NL on 23 October 2012
08 Mar 2012 AA Accounts for a small company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Colin Thomas Deans on 23 September 2010
24 Mar 2010 AA Accounts for a small company made up to 30 September 2009
07 Dec 2009 AP01 Appointment of Mr Michael Richard Oakes as a director
06 Nov 2009 AR01 Annual return made up to 23 September 2009
04 Apr 2009 AA Accounts made up to 30 September 2008
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5