T2 PETROLEUM TECHNOLOGY LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKLIN

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALKLIN

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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12/03/1412 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/03/135 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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29/03/1229 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/03/1110 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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17/03/1017 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN JONES / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARDING / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKLIN / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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24/02/0924 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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01/03/071 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE SL8 5YS

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23/03/0523 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/03/0319 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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09/05/029 May 2002 SHARE CONTRACT 14/02/02

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29/04/0229 April 2002 ￯﾿ᄑ SR 25@1
14/02/02

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29/04/0229 April 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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12/04/0112 April 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 05/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 DIRECTOR RESIGNED

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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