Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
MR01 |
Registration of charge 087334470004, created on 9 May 2024
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Pryce Morris as a director on 14 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Pryce Morris as a director on 20 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of John Clement Reeder as a person with significant control on 15 October 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Graham Robert Pyle as a director on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Christopher Honeyman Brown as a director on 24 August 2021
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Philippa Anne Barnes as a director on 31 July 2021
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07 Jul 2021 |
PSC01 |
Notification of John Clement Reeder as a person with significant control on 18 December 2018
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Rebecca Karen Morrish as a director on 17 February 2021
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
PSC05 |
Change of details for Petroplan Holdings Limited as a person with significant control on 17 December 2018
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24 Nov 2020 |
PSC05 |
Change of details for Petroplan Holdings Limited as a person with significant control on 18 December 2018
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24 Nov 2020 |
PSC05 |
Change of details for Petroplan Holdings Limited as a person with significant control on 17 December 2018
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10 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Mrs Rebecca Karen Morrish as a director on 19 September 2019
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27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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