PROFOIL LIMITED



Company Documents

DateDescription
30/09/1930 September 201930/09/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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02/10/182 October 2018CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1630 September 2016Annual accounts small company total exemption made up to 30 September 2016

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29/09/1629 September 2016CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015Annual return made up to 23 September 2015 with full list of shareholders

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02/10/142 October 2014Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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18/10/1318 October 2013Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/10/1223 October 2012REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 3-4 ORION WAY KETTERING BUSINESS PARK KETTERING NORTHANTS NN15 6NL

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23/10/1223 October 2012REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 3-6 ORION WAY KETTERING BUSINESS PARK KETTERING NORTHANTS NN15 6NL UNITED KINGDOM

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23/10/1223 October 2012Annual return made up to 23 September 2012 with full list of shareholders

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23/10/1223 October 2012DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 19/10/2012

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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25/10/1125 October 2011Annual return made up to 23 September 2011 with full list of shareholders

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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29/09/1029 September 2010Annual return made up to 23 September 2010 with full list of shareholders

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28/09/1028 September 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 23/09/2010

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07/12/097 December 2009DIRECTOR APPOINTED MR MICHAEL RICHARD OAKES

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06/11/096 November 200923/09/09 NO CHANGES

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/12/082 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/12/082 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/11/0814 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/088 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/10/088 October 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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01/08/081 August 2008DIRECTOR'S PARTICULARS COLIN DEANS

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01/08/081 August 2008DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEANS / 01/07/2008

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30/09/0730 September 2007RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/10/066 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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01/02/061 February 2006RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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23/11/0423 November 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/12/0316 December 2003RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003DIRECTOR RESIGNED

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30/09/0330 September 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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14/11/0214 November 2002RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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05/11/015 November 2001RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/03/0129 March 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/006 November 2000RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/06/0010 June 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0011 March 2000PARTICULARS OF MORTGAGE/CHARGE

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02/03/002 March 2000RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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02/03/002 March 2000RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/00

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19/02/0019 February 2000PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/11/986 November 1998RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/03/9824 March 1998RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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23/01/9823 January 1998DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/10/9617 October 1996PARTICULARS OF MORTGAGE/CHARGE

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26/09/9626 September 1996REGISTERED OFFICE CHANGED ON 26/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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26/09/9626 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9626 September 1996DIRECTOR RESIGNED

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26/09/9626 September 1996SECRETARY RESIGNED

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23/09/9623 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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