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PLECTRUM PETROLEUM LIMITED

Company number 05377234

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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)
27 Jan 2011 AA Full accounts made up to 30 April 2010
23 Nov 2010 AP01 Appointment of Mr Richard Martin Mew as a director
23 Nov 2010 TM01 Termination of appointment of Mark Pritchard as a director
17 Jun 2010 AA Full accounts made up to 30 April 2009
14 Jun 2010 TM01 Termination of appointment of Michael Burchell as a director
14 Jun 2010 TM02 Termination of appointment of Michael Burchell as a secretary
14 Jun 2010 AP03 Appointment of Mr Geoff Barnes as a secretary
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Michael Norman Burchell on 1 October 2009
25 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 29 April 2009
23 Nov 2009 AP01 Appointment of Mr Mark Pritchard as a director
17 Aug 2009 288b Appointment terminated director john moore
21 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
04 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL
26 Nov 2008 AUD Auditor's resignation
29 Oct 2008 288a Director appointed john gary moore
29 Oct 2008 288a Director and secretary appointed michael norman burchell
29 Oct 2008 288b Appointment terminated secretary duncan wood
29 Oct 2008 288b Appointment terminated director simon thomson
29 Oct 2008 288b Appointment terminated director michael watts
29 Oct 2008 288b Appointment terminated director janice brown
17 Oct 2008 AUD Auditor's resignation
08 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 28/02/08; full list of members
  • 363(288) ‐ Director's particulars changed