R C C PETROPLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 99 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ |
| 10/02/1510 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1510 February 2015 | DECLARATION OF SOLVENCY |
| 10/02/1510 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1413 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR MARTIN STAFFORD |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROAR TORJUSEN |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRAMLEY WILLIAMS / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT REEDER / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR ROAR TORJUSEN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EGIL TJELTA |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 77-83 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UH |
| 21/02/0821 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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