PETROPLAN CONTROL SYSTEMS LIMITED
Company number 06406497 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 99 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ | View document |
| 10 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jan 2015 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRAMLEY WILLIAMS / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT REEDER / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRAMLEY WILLIAMS / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 77-83 WALNUT TREE CLOSE GUILDFORD GU1 4UH | View document |
| 29 Mar 2008 | COMPANY NAME CHANGED PETROPLAN LIMITED CERTIFICATE ISSUED ON 31/03/08 | View document |
| 23 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |