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R C C PETROPLAN LIMITED

Company number 03902572

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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)
19 Nov 2009 AP01 Appointment of Mr Roar Torjusen as a director
18 Nov 2009 TM01 Termination of appointment of Egil Tjelta as a director
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Apr 2008 287 Registered office changed on 03/04/2008 from, 77-83 walnut tree close, guildford, surrey, GU1 4UH
21 Feb 2008 363a Return made up to 05/01/08; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 05/01/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned
17 Jan 2005 363s Return made up to 05/01/05; full list of members
31 Aug 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 05/01/04; full list of members
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
30 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 05/01/03; full list of members
27 Sep 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed