- Company Overview for BIESTERFELD PETROPLAS LIMITED (04493327)
- Filing history for BIESTERFELD PETROPLAS LIMITED (04493327)
- People for BIESTERFELD PETROPLAS LIMITED (04493327)
- Charges for BIESTERFELD PETROPLAS LIMITED (04493327)
- More for BIESTERFELD PETROPLAS LIMITED (04493327)
| 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 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
|
|
| 29 Jul 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
|
|
| 25 Jun 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 02 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Mar 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 25 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Guy Payne on 24 July 2010 | |
| 05 Aug 2010 | CH03 | Secretary's details changed for Karen Louise Payne on 24 July 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Carsten Harms on 24 July 2010 | |
| 24 Jun 2010 | AD01 | Registered office address changed from , the Courtyard, Sulhamstead Abbots, Reading, Berkshire, RG7 4EE on 24 June 2010 | |
| 16 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 23 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 28 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 25 Feb 2008 | AA | Accounts for a small company made up to 30 April 2007 | |
| 19 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Sep 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
| 20 Aug 2007 | 363s | Return made up to 24/07/07; no change of members | |
| 17 Aug 2007 | 288a | New director appointed | |
| 21 Jun 2007 | 288b | Director resigned |