PLECTRUM PETROLEUM LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PLECTRUM PETROLEUM LIMITED

Company number 05377234

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP03	Appointment of Juan Martin Jorge Canadell as a secretary	View PDF Appointment of Juan Martin Jorge Canadell as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Francisco Roque De Phino as a director	View PDF Appointment of Francisco Roque De Phino as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Guzman Fernandez Lopez as a director	View PDF Appointment of Guzman Fernandez Lopez as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	TM01	Termination of appointment of Rudolph Berends as a director	View PDF Termination of appointment of Rudolph Berends as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of William Colvin as a director	View PDF Termination of appointment of William Colvin as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM02	Termination of appointment of Geoff Barnes as a secretary	View PDF Termination of appointment of Geoff Barnes as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	SH19	Statement of capital on 2 April 2013 GBP 100	View PDF Statement of capital on 2 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Apr 2013	CAP-SS	Solvency statement dated 20/03/13	View PDF Solvency statement dated 20/03/13 - link opens in a new window - 1 page (1 page)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/03/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/03/2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AP01	Appointment of Mr William Colvin as a director	View PDF Appointment of Mr William Colvin as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
14 Aug 2012	AP01	Appointment of Mr Rudolph Berends as a director	View PDF Appointment of Mr Rudolph Berends as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Richard Mew as a director	View PDF Termination of appointment of Richard Mew as a director - link opens in a new window - 1 page (1 page)
21 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 May 2012	CAP-SS	Solvency statement dated 01/05/12	View PDF Solvency statement dated 01/05/12 - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA01	Previous accounting period shortened from 29 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 21 pages (21 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category