PETROPLAN SERVICES LTD

Company number 08998545

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2021	DS01	Application to strike the company off the register	(1 page)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
09 Aug 2021	TM01	Termination of appointment of Philippa Anne Barnes as a director on 31 July 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
24 Nov 2020	PSC05	Change of details for Petroplan Europe Limited as a person with significant control on 17 December 2018	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
29 Apr 2019	CS01	Confirmation statement made on 15 April 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)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 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	Full accounts made up to 31 December 2015	(14 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages)
16 Sep 2015	MR01	Registration of charge 089985450001, created on 15 September 2015	(25 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)