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EARTHOIL PLANTATIONS LIMITED

Company number 04730120

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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)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,051,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,051,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,051,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,051,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AP03	Appointment of Mrs Anita Steer as a secretary	View PDF Appointment of Mrs Anita Steer as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of Anita Haines as a director	View PDF Termination of appointment of Anita Haines as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM02	Termination of appointment of Anita Haines as a secretary	View PDF Termination of appointment of Anita Haines as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Wayne Barratt as a director	View PDF Termination of appointment of Wayne Barratt as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Campbell Walter as a director	View PDF Termination of appointment of Campbell Walter as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
05 Nov 2012	TM01	Termination of appointment of Hugo Bovill as a director	View PDF Termination of appointment of Hugo Bovill as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Daemmon Edward James Reeve as a director	View PDF Appointment of Daemmon Edward James Reeve as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
15 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 2,051,000	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 2,051,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for Richard Andrew Hope on 20 January 2010	View PDF Director's details changed for Richard Andrew Hope on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
08 Oct 2009	CH01	Director's details changed for Richard Andrew Hope on 1 October 2009	View PDF Director's details changed for Richard Andrew Hope on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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