PETROPLAN HOLDINGS LTD

08594276
2 GRANGE COURT WOLVERTON MILL MILTON KEYNES MK12 5NE

Documents

Documents
Date Category Description Pages
18 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
18 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
10 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2024 officers Termination of appointment of director (John Clement Reeder) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Jocelyn Susan Thomerson) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Graham Robert Pyle) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Pauline Avril Horton) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Christopher Honeyman Brown) 1 Buy now
09 Jul 2024 officers Appointment of director (Mr Andrew Edward Midgley) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Jonathan James Bettell) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Keiron Gallimore) 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 resolution Resolution 1 Buy now
30 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement 9 Buy now
27 Mar 2024 accounts Annual Accounts 47 Buy now
22 Feb 2024 incorporation Memorandum Articles 33 Buy now
22 Feb 2024 resolution Resolution 2 Buy now
22 Feb 2024 resolution Resolution 2 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2024 capital Return of Allotment of shares 5 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Termination of appointment of director (Christopher John Pryce Morris) 1 Buy now
01 Oct 2022 accounts Annual Accounts 49 Buy now
10 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2022 resolution Resolution 3 Buy now
08 Feb 2022 resolution Resolution 1 Buy now
08 Feb 2022 incorporation Memorandum Articles 33 Buy now
01 Feb 2022 capital Return of Allotment of shares 5 Buy now
14 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 capital Notice of cancellation of shares 6 Buy now
05 Oct 2021 capital Return of purchase of own shares 3 Buy now
01 Oct 2021 officers Appointment of director (Mr Christopher John Pryce Morris) 2 Buy now
14 Aug 2021 accounts Annual Accounts 51 Buy now
09 Aug 2021 officers Termination of appointment of director (Philippa Anne Barnes) 1 Buy now
23 Apr 2021 incorporation Memorandum Articles 33 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Rebecca Karen Morrish) 1 Buy now
17 Dec 2020 accounts Annual Accounts 52 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Mrs Rebecca Karen Morrish) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
27 Aug 2019 accounts Annual Accounts 46 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 officers Appointment of director (Mr Martin Walton) 2 Buy now
16 Nov 2018 officers Termination of appointment of director (Ross Campbell Hunt) 1 Buy now
03 Oct 2018 accounts Annual Accounts 45 Buy now
03 Sep 2018 officers Appointment of director (Mr Christopher Honeyman Brown) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 officers Termination of appointment of director (Rory James Ferguson) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Nigel John Wilson) 1 Buy now
22 Aug 2017 accounts Annual Accounts 42 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 capital Notice of cancellation of shares 4 Buy now
24 Mar 2017 resolution Resolution 9 Buy now
24 Mar 2017 capital Return of purchase of own shares 3 Buy now
22 Mar 2017 officers Appointment of director (Mr Ross Campbell Hunt) 2 Buy now
16 Jan 2017 officers Appointment of director (Mr Rory James Ferguson) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Andrew Giles Speers) 1 Buy now
20 Oct 2016 accounts Annual Accounts 34 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 capital Return of purchase of own shares 3 Buy now
23 Sep 2016 officers Appointment of director (Mr Nigel John Wilson) 2 Buy now
22 Sep 2016 officers Change of particulars for director (Mr John Clement Reeder) 2 Buy now
16 Aug 2016 resolution Resolution 3 Buy now
16 Aug 2016 capital Notice of cancellation of shares 4 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 capital Return of Allotment of shares 4 Buy now
18 Dec 2015 capital Return of purchase of own shares 3 Buy now
08 Dec 2015 capital Notice of cancellation of shares 4 Buy now
20 Oct 2015 resolution Resolution 1 Buy now
14 Oct 2015 accounts Annual Accounts 29 Buy now
22 Sep 2015 officers Termination of appointment of director (Jess Coles) 1 Buy now
11 Sep 2015 officers Change of particulars for director (Pauline Horton) 2 Buy now
07 Jul 2015 annual-return Annual Return 9 Buy now
26 Nov 2014 auditors Auditors Resignation Limited Company 2 Buy now
22 Sep 2014 accounts Annual Accounts 28 Buy now
12 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2014 annual-return Annual Return 8 Buy now
16 Jul 2014 resolution Resolution 20 Buy now
15 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2014 mortgage Registration of a charge 27 Buy now
03 Feb 2014 officers Appointment of director (Philippa Anne Barnes) 3 Buy now
25 Nov 2013 officers Appointment of director (Jocelyn Thomerson) 3 Buy now
25 Nov 2013 officers Appointment of director (Pauline Horton) 3 Buy now
25 Nov 2013 officers Appointment of director (Graham Pyle) 3 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
25 Nov 2013 resolution Resolution 1 Buy now
21 Oct 2013 resolution Resolution 20 Buy now
02 Jul 2013 incorporation Incorporation Company 24 Buy now