PETROPLAN SERVICES LTD
Company is dissolved
General Information
NAME
PETROPLAN SERVICES LTD
COMPANY NUMBER
08998545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
15/04/2014
(10 years and 8 months old)
WEBSITE
www.petroplan.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Mercury House
109-117 Waterloo Road
LONDON
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPLAN EUROPE LTD | Active - Accounts Filed | View Report |
| PETROPLAN SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 12/07/2024 | New Board Member Jocelyn Susan Thomerson (915241663) Appointed |
| 12/07/2024 | New Board Member Pauline Avril Horton (920090274) Appointed |
Credit Risk Overview
Want to learn more about PETROPLAN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROPLAN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROPLAN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPLAN HOLDINGS LTD | Active - Accounts Filed | View Report |
| PETROPLAN EUROPE LTD | Active - Accounts Filed | View Report |
| PETROPLAN SERVICES LTD | Company is dissolved | View Report |
| PETROPLAN IRAQ LIMITED | Non-Trading | View Report |
| PETROPLAN LIMITED | Active - Accounts Filed | View Report |
| ENTAL GROUP LIMITED | Company is dissolved | View Report |
| PETROPLAN LIMITED | Active - Accounts Filed | View Report |
| ENTAL GROUP LIMITED | Company is dissolved | View Report |
| PETROPLAN ME&A LTD | Active - Accounts Filed | View Report |
| PETROPLAN NORTH AMERICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 12/07/2024 | New Board Member Jocelyn Susan Thomerson (915241663) Appointed |
| 12/07/2024 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 11/07/2024 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 23/02/2023 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 22/11/2016 | Andrew Giles Speers (912635247) has left the board |
| 24/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Philippa Anne Barnes (920089778) Appointed |
| 15/09/2015 | New Board Member Jocelyn Susan Thomerson (915241663) Appointed |
| 15/09/2015 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 28/08/2015 | Jess Coles (913354973) has left the board |
| 24/04/2015 | New Annual Return filed |
| 28/04/2014 | New Board Member Andrew Giles Speers (912635247) Appointed |
| 28/04/2014 | Andrew Giles Speers (918691423) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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