PETROPLAN NORTH AMERICA LTD: Filings

  • Overview

    Company NamePETROPLAN NORTH AMERICA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08733306
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETROPLAN NORTH AMERICA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 087333060002 in full

    1 pagesMR04

    Satisfaction of charge 087333060001 in full

    1 pagesMR04

    Amended accounts for a small company made up to Dec 31, 2024

    10 pagesAAMD

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 087333060004 in full

    1 pagesMR04

    Satisfaction of charge 087333060003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 087333060005, created on Jul 26, 2024

    37 pagesMR01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Termination of appointment of Graham Robert Pyle as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Jocelyn Susan Thomerson as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of John Clement Reeder as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Pauline Avril Horton as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Christopher Honeyman Brown as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Keiron Gallimore as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Jonathan James Bettell as a director on Jul 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0