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P.V.M. OIL ASSOCIATES LIMITED

Company number FC010229

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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)
14 Nov 2016 OSTM01 Termination of appointment of Angus John Drennan Wink as a director on 22 August 2016
14 Nov 2016 OSTM01 Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016
01 Oct 2016 OSTM01 Termination of appointment of David Barrand Hufton as a director on 26 May 2016
01 Oct 2016 OSTM02 Termination of appointment of Pat Dean as secretary on 14 August 2015
05 Sep 2016 OSAP04 Appointment of Coson Corporate Services Limited as a secretary on 14 August 2015
01 Apr 2016 OSCC01 Alteration of constitutional documents on 20 May 2015
17 Feb 2015 OSTM01 Termination of appointment of Suzanne Claire Warwick as a director on 26 November 2014
12 Feb 2015 OSAP01 Appointment of Andrew Charles Hadley as a director on 26 November 2014
12 Feb 2015 OSAP01 Appointment of Paul James Ashley as a director on 26 November 2014
12 Feb 2015 OSAP01 Appointment of Andrew Aristotle Polydor as a director on 26 November 2014
12 Feb 2015 OSAP01 Appointment of Mr Angus John Drennan Wink as a director on 26 November 2014
20 Oct 2014 AA Full accounts made up to 31 July 2013
16 May 2013 AA Full accounts made up to 31 July 2012
15 Apr 2013 OSTM01 Termination of appointment of Philip Wiper as a director
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to represent, Simon Julian Andrews 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to represent, Robin Anthony Christopher Bieber 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to represent, Suzanne Claire Warwick 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to accept service, Suzanne Claire Warwick 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to represent, Iain James Gilligan 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to represent, Philip Michael Wiper 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01-CHNG Transitional return for BR010984 - Changes made to the UK establishment, Address Change 117 Jermyn Street, London, SW1Y 6HH
12 Feb 2013 OSTN01-CHNG Transitional return for BR010984 - Changes made to the UK establishment, Business Change Null
12 Feb 2013 OSTN01-CHNG Transitional return for FC010229 - Changes made to the UK establishment, Change of Address C/O Suzanne Warwick, 117 Jermyn Street, London, SW1Y 6HH
12 Feb 2013 OSTN01-PAR Transitional return for BR010984 - person authorised to represent, David Barrand Hufton 117 Jermyn Street London Englandsw1Y 6Hh
12 Feb 2013 OSTN01 Transitional return by a UK establishment of an overseas company