PETROPLAN EUROPE LTD

Company number 08733447

Date	Type	Description	View / Download
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
17 Dec 2018	AD01	Registered office address changed from , 99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ to Mercury House 117 Waterloo Road London SE1 8UL on 17 December 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Ross Campbell Hunt as a director on 16 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Aug 2018	MR01	Registration of charge 087334470003, created on 10 August 2018	(14 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
19 Jan 2018	MR01	Registration of charge 087334470002, created on 19 January 2018	(27 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Mr Ross Campbell Hunt as a director on 29 June 2017	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Sep 2015	AP01	Appointment of Mrs Jocelyn Susan Thomerson as a director on 1 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Pauline Avril Horton as a director on 1 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Philippa Anne Barnes as a director on 1 July 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Jess Coles as a director on 28 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(4 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(4 pages)
15 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
13 Mar 2014	MR01	Registration of charge 087334470001	(27 pages)
15 Oct 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(24 pages)