Petroplan Limited

Company Name	Petroplan Limited
Company Status	Active
Company Number	01266770
Category	Private Limited Company
Incorporation Date	2 July 1976(47 years, 10 months ago)
Previous Name	Petroplan Control Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Graham Robert Pyle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Pennypost Cottage Goatsmoor Lane Stock Essex CM4 9RS

Director Name	Mr John Clement Reeder
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Mercury House 117 Waterloo Road London SE1 8UL

Director Name	Mrs Pauline Avril Horton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(32 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Business Manager
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mrs Jocelyn Susan Thomerson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(34 years after company formation)
Appointment Duration	13 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Mercury House 117 Waterloo Road London SE1 8UL

Director Name	Mr Christopher Honeyman Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Mercury House 117 Waterloo Road London SE1 8UL

Secretary Name	Mr Graham Robert Pyle
Nationality	British
Status	Resigned
Appointed	21 November 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennypost Cottage Goatsmoor Lane Stock Essex CM4 9RS

Director Name	Mr Rex Ubayasiri
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(16 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2002)
Role	Accountant
Correspondence Address	2 Mansel Road Wimbledon London SW19 4AA

Secretary Name	Baldev Singh Dhot
Nationality	British
Status	Resigned
Appointed	14 May 2002(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	8 Kingswear Road Ruislip Middlesex HA4 6AT

Secretary Name	Mr Rex Ubayasiri
Nationality	British
Status	Resigned
Appointed	20 August 2003(27 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 2003)
Role	Company Director
Correspondence Address	2 Mansel Road Wimbledon London SW19 4AA

Secretary Name	Mr Richard Bramley Williams
Nationality	British
Status	Resigned
Appointed	01 October 2003(27 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Richard Bramley Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(27 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Culvers Pilcot Hill Dogmersfield Basingstoke Hampshire RG27 8SX

Director Name	Mr David Ian Antrobus
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2012)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Andrew Giles Speers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(35 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Jess Coles
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Secretary Name	Mr Jess Coles
Status	Resigned
Appointed	11 October 2012(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Christopher John Pryce Morris
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(45 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mercury House 117 Waterloo Road London SE1 8UL

Contact

Website	www.petroplan.com
Email address	[email protected]
Telephone	01483 881500
Telephone region	Guildford

Location

Registered Address	Mercury House 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£129,969,993
Gross Profit	£8,094,802
Net Worth	£787,796
Cash	£3,054,153
Current Liabilities	£26,168,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 March 2007	Delivered on: 16 March 2007 Satisfied on: 25 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2002	Delivered on: 7 June 2002 Satisfied on: 7 July 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
23 May 2002	Delivered on: 24 May 2002 Satisfied on: 7 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 2002	Delivered on: 1 March 2002 Satisfied on: 28 February 2007 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. Fully Satisfied
18 November 1993	Delivered on: 24 November 1993 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of nok 577850.94 credited to account number/designation pecosy/nokc. Fully Satisfied
19 May 1992	Delivered on: 27 May 1992 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of U.S. dollars 98,461.77 designation pecosy-usdi with the bank together with all sums in the future credited to that account. Fully Satisfied
27 January 1992	Delivered on: 31 January 1992 Satisfied on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 1982	Delivered on: 31 March 1982 Satisfied on: 7 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
28 April 1978	Delivered on: 8 May 1978 Satisfied on: 7 March 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 April 2012	Delivered on: 20 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 April 2012	Delivered on: 7 April 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
4 April 2012	Delivered on: 7 April 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
27 March 2009	Delivered on: 28 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
17 January 2024	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 October 2022	Termination of appointment of Christopher John Pryce Morris as a director on 14 October 2022 (1 page)
1 October 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 October 2021	Appointment of Mr Christopher John Pryce Morris as a director on 20 October 2021 (2 pages)
22 October 2021	Cessation of John Clement Reeder as a person with significant control on 14 October 2021 (1 page)
22 October 2021	Notification of Graham Robert Pyle as a person with significant control on 14 October 2021 (2 pages)
22 October 2021	Cessation of Graham Robert Pyle as a person with significant control on 14 October 2021 (1 page)
26 August 2021	Appointment of Mr Christopher Honeyman Brown as a director on 24 August 2021 (2 pages)
14 August 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
7 July 2021	Notification of John Clement Reeder as a person with significant control on 18 December 2018 (2 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
24 November 2020	Change of details for Petroplan Holdings Limited as a person with significant control on 17 December 2018 (2 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (25 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
17 December 2018	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)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (28 pages)
21 August 2017	Full accounts made up to 31 December 2016 (28 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 November 2016	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (27 pages)
20 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 November 2015	Full accounts made up to 31 December 2014 (24 pages)
8 November 2015	Full accounts made up to 31 December 2014 (24 pages)
20 October 2015	Resolutions RES13 ‐ Company business 21/09/2015 (1 page)
25 September 2015	Termination of appointment of Jess Coles as a secretary on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of Jess Coles as a secretary on 23 September 2015 (1 page)
22 September 2015	Termination of appointment of Jess Coles as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Jess Coles as a director on 21 September 2015 (1 page)
11 September 2015	Director's details changed for Mrs Pauline Avril Horton on 26 September 2014 (2 pages)
11 September 2015	Director's details changed for Mrs Pauline Avril Horton on 26 September 2014 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,600 (7 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,600 (7 pages)
12 September 2014	Full accounts made up to 31 December 2013 (25 pages)
12 September 2014	Full accounts made up to 31 December 2013 (25 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,600 (8 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,600 (8 pages)
4 January 2014	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 January 2014	Group of companies' accounts made up to 31 December 2012 (27 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
3 April 2013	Appointment of Mr Jess Coles as a secretary (1 page)
3 April 2013	Appointment of Mr Jess Coles as a secretary (1 page)
6 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
8 November 2012	Appointment of Mr Jess Coles as a director (2 pages)
8 November 2012	Appointment of Mr Jess Coles as a director (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
25 September 2012	Termination of appointment of Richard Williams as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Williams as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Williams as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Williams as a director (1 page)
25 September 2012	Termination of appointment of Richard Williams as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Williams as a director (1 page)
11 June 2012	Appointment of Mr Andrew Giles Speers as a director (2 pages)
11 June 2012	Appointment of Mr Andrew Giles Speers as a director (2 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 April 2012	Termination of appointment of David Antrobus as a director (1 page)
11 April 2012	Termination of appointment of David Antrobus as a director (1 page)
7 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (20 pages)
13 September 2011	Full accounts made up to 31 December 2010 (20 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
14 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
14 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
2 July 2010	Appointment of Mrs Jocelyn Susan Thomerson as a director (2 pages)
2 July 2010	Appointment of Mrs Jocelyn Susan Thomerson as a director (2 pages)
14 January 2010	Auditor's resignation (1 page)
14 January 2010	Auditor's resignation (1 page)
5 January 2010	Director's details changed for Mr John Clement Reeder on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Graham Robert Pyle on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr John Clement Reeder on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr John Clement Reeder on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Ian Antrobus on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Ian Antrobus on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr David Ian Antrobus on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Graham Robert Pyle on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Graham Robert Pyle on 1 October 2009 (2 pages)
21 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
21 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
9 October 2009	Director's details changed for Mr Richard Bramley Williams on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Richard Bramley Williams on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mrs Pauline Avril Horton on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Richard Bramley Williams on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Bramley Williams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Pauline Avril Horton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Pauline Avril Horton on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Richard Bramley Williams on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Bramley Williams on 1 October 2009 (2 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
5 January 2009	Director appointed mrs pauline avril horton (1 page)
5 January 2009	Director appointed mr david ian antrobus (1 page)
5 January 2009	Director appointed mr david ian antrobus (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (5 pages)
5 January 2009	Director appointed mrs pauline avril horton (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 April 2008	Memorandum and Articles of Association (29 pages)
15 April 2008	Memorandum and Articles of Association (29 pages)
3 April 2008	Registered office changed on 03/04/2008 from 77-83 walnut tree close guildford surrey GU1 4UX (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 77-83 walnut tree close guildford surrey GU1 4UX (1 page)
29 March 2008	Company name changed petroplan control systems LIMITED\certificate issued on 31/03/08 (2 pages)
29 March 2008	Company name changed petroplan control systems LIMITED\certificate issued on 31/03/08 (2 pages)
8 January 2008	Return made up to 01/01/08; full list of members (3 pages)
8 January 2008	Return made up to 01/01/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (24 pages)
29 October 2007	Full accounts made up to 31 December 2006 (24 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Return made up to 01/01/07; full list of members (3 pages)
5 January 2007	Return made up to 01/01/07; full list of members (3 pages)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (22 pages)
21 October 2005	Full accounts made up to 31 December 2004 (22 pages)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (22 pages)
7 October 2004	Full accounts made up to 31 December 2003 (22 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
20 January 2004	Return made up to 01/01/04; full list of members (7 pages)
20 January 2004	Return made up to 01/01/04; full list of members (7 pages)
6 October 2003	New secretary appointed (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (1 page)
3 September 2003	New secretary appointed (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (18 pages)
23 May 2003	Full accounts made up to 31 December 2002 (18 pages)
16 January 2003	Return made up to 01/01/03; full list of members (7 pages)
16 January 2003	Return made up to 01/01/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (18 pages)
25 September 2002	Full accounts made up to 31 December 2001 (18 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Return made up to 01/01/02; full list of members (7 pages)
8 January 2002	Return made up to 01/01/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 January 2001	Return made up to 01/01/01; full list of members (7 pages)
17 January 2001	Return made up to 01/01/01; full list of members (7 pages)
10 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 June 2000	Full accounts made up to 30 September 1999 (12 pages)
1 June 2000	Full accounts made up to 30 September 1999 (12 pages)
14 January 2000	Return made up to 01/01/00; full list of members (7 pages)
14 January 2000	Return made up to 01/01/00; full list of members (7 pages)
15 March 1999	Full accounts made up to 30 September 1998 (12 pages)
15 March 1999	Full accounts made up to 30 September 1998 (12 pages)
3 February 1999	Return made up to 01/01/99; full list of members (5 pages)
3 February 1999	Return made up to 01/01/99; full list of members (5 pages)
28 April 1998	Full accounts made up to 30 September 1997 (10 pages)
28 April 1998	Full accounts made up to 30 September 1997 (10 pages)
4 February 1998	Return made up to 01/01/98; full list of members (5 pages)
4 February 1998	Return made up to 01/01/98; full list of members (5 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
22 February 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
10 January 1996	Return made up to 01/01/96; full list of members (6 pages)
10 January 1996	Return made up to 01/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
7 January 1981	Memorandum and Articles of Association (29 pages)
7 January 1981	Memorandum and Articles of Association (29 pages)
2 July 1976	Certificate of incorporation (1 page)
2 July 1976	Incorporation (14 pages)
2 July 1976	Certificate of incorporation (1 page)
2 July 1976	Incorporation (14 pages)

Petroplan Limited

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