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PINERIDGE OILS LIMITED

Company number 04530208

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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)
09 Apr 2015 TM01 Termination of appointment of a director
09 Apr 2015 TM01 Termination of appointment of Sukhdeo Jangid as a director on 30 June 2013
09 Apr 2015 AP01 Appointment of Dr Ronnie Silva as a director on 1 July 2013
29 Jul 2014 AD01 Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
11 Jun 2014 AD02 Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom
10 Jun 2014 TM02 Termination of appointment of St Secretarial Services Limited as a secretary
28 Apr 2014 AD01 Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 28 April 2014
06 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Ronnie Silva as a director
06 Jun 2013 AP01 Appointment of Mr Sukhdeo Jangid as a director
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Dr Ronnie Silva on 1 April 2010
11 May 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 1 April 2010
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 12/04/09; full list of members