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PETROPLAN IRAQ LIMITED

Company number 07485906

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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)
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
26 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 PSC05 Change of details for Petroplan Holdings Limited as a person with significant control on 17 December 2018
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from 99 Walnut Tree Close Guildford Surrey GU1 4UQ to Mercury House 117 Waterloo Road London SE1 8UL on 17 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Andrew Giles Speers as a director on 11 January 2017
20 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
20 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Jess Coles as a director on 21 September 2015
11 Sep 2015 CH01 Director's details changed for Mrs Pauline Avril Horton on 26 September 2014
03 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100,000
18 Oct 2013 MR01 Registration of charge 074859060002
25 Jul 2013 MR01 Registration of charge 074859060001
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 May 2013 AA Full accounts made up to 31 December 2012