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P V M OIL FUTURES LTD

Company number 02829935

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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)
07 Jan 2015 TM02 Termination of appointment of Suzanne Claire Warwick as a secretary on 26 November 2014
05 Jan 2015 AP04 Appointment of David Venus & Company Llp as a secretary on 26 November 2014
28 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,000
16 May 2014 AA Full accounts made up to 31 July 2013
20 Dec 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 July 2012
09 Apr 2013 TM01 Termination of appointment of Philip Wiper as a director
14 Feb 2013 AP01 Appointment of Mr Iain James Gilligan as a director
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mr Richard Arnim Reinert as a director
01 May 2012 AA Full accounts made up to 31 July 2011
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Jun 2011 CH03 Secretary's details changed for Miss Suzanne Claire Warwick on 17 June 2010
16 Nov 2010 AA Full accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Miss Suzanne Claire Warwick on 16 June 2010
15 Jul 2010 CH01 Director's details changed for David Barrand Hufton on 16 June 2010
15 Jul 2010 CH01 Director's details changed for Robin Anthony Christopher Bieber on 16 June 2010
01 Apr 2010 AA Full accounts made up to 31 July 2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jun 2009 363a Return made up to 16/06/09; full list of members
01 May 2009 AA Full accounts made up to 31 July 2008