PETROPLAN EUROPE LTD

08733447
2 GRANGE COURT WOLVERTON MILL MILTON KEYNES MK12 5NE

Documents

Documents
Date Category Description Pages
29 Jul 2024 mortgage Registration of a charge 37 Buy now
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 officers Termination of appointment of director (Jocelyn Susan Thomerson) 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 (Graham Robert Pyle) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Pauline Avril Horton) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Christopher Honeyman Brown) 1 Buy now
10 Jul 2024 officers Appointment of director (Mr Keiron Gallimore) 2 Buy now
10 Jul 2024 officers Appointment of director (Mr Jonathan James Bettell) 2 Buy now
10 Jul 2024 officers Appointment of director (Mr Andrew Edward Midgley) 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 23 Buy now
22 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 May 2024 mortgage Registration of a charge 13 Buy now
09 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
09 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
03 Jul 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
30 Sep 2022 accounts Annual Accounts 33 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Appointment of director (Mr Christopher John Pryce Morris) 2 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2021 officers Appointment of director (Mr Graham Robert Pyle) 2 Buy now
26 Aug 2021 officers Appointment of director (Mr Christopher Honeyman Brown) 2 Buy now
14 Aug 2021 accounts Annual Accounts 34 Buy now
09 Aug 2021 officers Termination of appointment of director (Philippa Anne Barnes) 1 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Rebecca Karen Morrish) 1 Buy now
26 Nov 2020 accounts Annual Accounts 32 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 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
27 Aug 2019 accounts Annual Accounts 27 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 officers Termination of appointment of director (Ross Campbell Hunt) 1 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
14 Aug 2018 mortgage Registration of a charge 14 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 mortgage Registration of a charge 27 Buy now
21 Aug 2017 accounts Annual Accounts 25 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Appointment of director (Mr Ross Campbell Hunt) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Andrew Giles Speers) 1 Buy now
09 Nov 2016 accounts Annual Accounts 24 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
11 Sep 2015 officers Appointment of director (Mrs Jocelyn Susan Thomerson) 2 Buy now
11 Sep 2015 officers Appointment of director (Ms Pauline Avril Horton) 2 Buy now
11 Sep 2015 officers Appointment of director (Philippa Anne Barnes) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (Jess Coles) 1 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2014 mortgage Registration of a charge 27 Buy now
15 Oct 2013 incorporation Incorporation Company 24 Buy now