PETROPLAN NORTH AMERICA LTD

Company number 08733306

Date	Type	Description	View / Download
09 Aug 2021	TM01	Termination of appointment of Philippa Anne Barnes as a director on 31 July 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
07 Jul 2021	PSC01	Notification of John Clement Reeder as a person with significant control on 18 December 2018	(2 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
24 Nov 2020	PSC05	Change of details for Petroplan Holdings Limited as a person with significant control on 17 December 2018	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
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	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
27 Sep 2018	MR01	Registration of charge 087333060003, created on 26 September 2018	(15 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
19 Jan 2018	MR01	Registration of charge 087333060002, created on 19 January 2018	(29 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
18 Nov 2016	TM01	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 Sep 2015	AP01	Appointment of Mrs Jocelyn Susan Thomerson as a director on 1 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Pauline Avril Horton as a director on 1 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Philippa Anne Barnes as a director on 1 July 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Jess Coles as a director on 28 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 USD 1,000	(4 pages)