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PETROPLAN HOLDINGS LTD

Company number 08594276

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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 Dec 2015 SH03 Purchase of own shares.
08 Dec 2015 SH06 Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 10,070
20 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2015
14 Oct 2015 AA Group of companies' 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 Pauline Horton on 26 September 2014
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,600
26 Nov 2014 AA03 Resignation of an auditor
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10,600
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
14 Mar 2014 MR01 Registration of charge 085942760001
03 Feb 2014 AP01 Appointment of Philippa Anne Barnes as a director
25 Nov 2013 AP01 Appointment of Jocelyn Thomerson as a director
25 Nov 2013 AP01 Appointment of Pauline Horton as a director
25 Nov 2013 AP01 Appointment of Graham Pyle as a director
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10,600
25 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 NEWINC Incorporation