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GREEN OIL PLANTATIONS LIMITED

Company number 07205772

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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)
13 Feb 2013 AP03 Appointment of Mr Peter Anthony Ellis as a secretary
13 Feb 2013 TM01 Termination of appointment of Peter Ellis as a director
13 Feb 2013 TM02 Termination of appointment of Peter Ellis as a secretary
05 Feb 2013 AP01 Appointment of Mr Peter Anthony Ellis as a director
21 Aug 2012 TM01 Termination of appointment of Graham Stuart as a director
15 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 100
28 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 January 2012
13 Feb 2012 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 13 February 2012
17 Nov 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 June 2011
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Aug 2011 AP01 Appointment of Mr Graham Joseph Stuart as a director
10 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
25 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 15 November 2010
04 May 2010 AP01 Appointment of Mr Andrew Neville Burman as a director
04 May 2010 AP01 Appointment of Mr Neville John Burman as a director
17 Apr 2010 CERTNM Company name changed green oil investors LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
17 Apr 2010 CONNOT Change of name notice
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)