PETROPLAN EUROPE LTD

Company number 08733447

Date	Type	Description	View / Download
27 Aug 2021	AP01	Appointment of Mr Graham Robert Pyle as a director on 24 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr Christopher Honeyman Brown as a director on 24 August 2021	(2 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
09 Aug 2021	TM01	Termination of appointment of Philippa Anne Barnes as a director on 31 July 2021	(1 page)
07 Jul 2021	PSC01	Notification of John Clement Reeder as a person with significant control on 18 December 2018	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Rebecca Karen Morrish as a director on 17 February 2021	(1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
24 Nov 2020	PSC05	Change of details for Petroplan Holdings Limited as a person with significant control on 17 December 2018	(2 pages)
24 Nov 2020	PSC05	Change of details for Petroplan Holdings Limited as a person with significant control on 18 December 2018	(2 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)
06 Jan 2020	AP01	Appointment of Mrs Rebecca Karen Morrish as a director on 19 September 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 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)
16 Nov 2018	TM01	Termination of appointment of Ross Campbell Hunt as a director on 16 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Aug 2018	MR01	Registration of charge 087334470003, created on 10 August 2018	(14 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
19 Jan 2018	MR01	Registration of charge 087334470002, created on 19 January 2018	(27 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Mr Ross Campbell Hunt as a director on 29 June 2017	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016	(1 page)