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PLANET OIL INTERNATIONAL LIMITED

Company number 03589112

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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)
08 Aug 2017 AP01 Appointment of Mr George Lesley Wood as a director on 17 July 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Alan Graham Martin as a director on 11 January 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 700,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Rupert Richmond Rowland-Clark as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr Richard David Miller as a director on 15 September 2015
16 Sep 2015 TM01 Termination of appointment of William Howard Torr as a director on 29 June 2015
11 Jun 2015 TM01 Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015
11 Jun 2015 TM01 Termination of appointment of Richard David Miller as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015
11 Jun 2015 TM01 Termination of appointment of Julian Lester Tedder as a director on 29 May 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 700,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 CH01 Director's details changed for Richard David Miller on 6 August 2014
15 Aug 2014 TM02 Termination of appointment of Richard George Taylor as a secretary on 5 August 2014
15 Aug 2014 CH01 Director's details changed for Nicholas Keith Shepherd on 5 August 2014
14 Aug 2014 AP01 Appointment of William Howard Torr as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Richard David Miller as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Nicholas Keith Shepherd as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Kevin Massie as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Paul Mcdade as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Julian Lester Tedder as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014