PETROPLAN HOLDINGS LTD

Company number 08594276

Date	Type	Description	View / Download
16 Nov 2018	TM01	Termination of appointment of Ross Campbell Hunt as a director on 16 November 2018	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
03 Sep 2018	AP01	Appointment of Mr Christopher Honeyman Brown as a director on 1 September 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
29 Nov 2017	TM01	Termination of appointment of Rory James Ferguson as a director on 29 November 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Nigel John Wilson as a director on 25 September 2017	(1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 9,303	(3 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
04 Apr 2017	SH06	Cancellation of shares. Statement of capital on 14 November 2016 GBP 9,010.00	(4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
24 Mar 2017	SH03	Purchase of own shares.	(3 pages)
22 Mar 2017	AP01	Appointment of Mr Ross Campbell Hunt as a director on 31 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Rory James Ferguson as a director on 16 January 2017	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016	(1 page)
20 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
27 Sep 2016	SH03	Purchase of own shares.	(3 pages)
23 Sep 2016	AP01	Appointment of Mr Nigel John Wilson as a director on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Mr John Clement Reeder on 22 September 2016	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 2 August 2016 GBP 10,070	(4 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 10,600	(4 pages)
18 Dec 2015	SH03	Purchase of own shares.	(3 pages)