- Company Overview for PLANET OIL INTERNATIONAL LIMITED (03589112)
- Filing history for PLANET OIL INTERNATIONAL LIMITED (03589112)
- People for PLANET OIL INTERNATIONAL LIMITED (03589112)
- Charges for PLANET OIL INTERNATIONAL LIMITED (03589112)
- More for PLANET OIL INTERNATIONAL LIMITED (03589112)
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
|
|
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
|
|
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 |