R C C PETROPLAN LIMITED

Company number 03902572

Date	Type	Description	View / Download
13 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Feb 2015	AD01	Registered office address changed from 99 Walnut Tree Close Guildford Surrey GU1 4UQ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 11 February 2015	(2 pages)
10 Feb 2015	4.70	Declaration of solvency	(3 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 200	(4 pages)
11 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
06 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
25 Sep 2012	TM02	Termination of appointment of Richard Williams as a secretary	(1 page)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AP01	Appointment of Mr Martin Stafford as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Roar Torjusen as a director	(1 page)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
14 Jan 2010	AUD	Auditor's resignation	(1 page)
05 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr Richard Bramley Williams on 1 October 2009	(1 page)
05 Jan 2010	CH01	Director's details changed for Mr John Clement Reeder on 1 October 2009	(2 pages)