PETROPLAN IRAQ LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UQ

Company number 07485906
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 99 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71121 - Engineering design activities for industrial process and production, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Andrew Giles Speers as a director on 11 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 . The most likely internet sites of PETROPLAN IRAQ LIMITED are www.petroplaniraq.co.uk, and www.petroplan-iraq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Petroplan Iraq Limited is a Private Limited Company. The company registration number is 07485906. Petroplan Iraq Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Petroplan Iraq Limited is 99 Walnut Tree Close Guildford Surrey Gu1 4uq. . HORTON, Pauline Avril is a Director of the company. PYLE, Graham Robert is a Director of the company. REEDER, John Clement is a Director of the company. THOMERSON, Jocelyn Susan is a Director of the company. Secretary WILLIAMS, Richard Bramley has been resigned. Director ANTROBUS, David Ian has been resigned. Director COLES, Jess has been resigned. Director SPEERS, Andrew Giles has been resigned. Director WILLIAMS, Richard Bramley has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HORTON, Pauline Avril
Appointed Date: 07 January 2011
69 years old

Director
PYLE, Graham Robert
Appointed Date: 07 January 2011
81 years old

Director
REEDER, John Clement
Appointed Date: 07 January 2011
80 years old

Director
THOMERSON, Jocelyn Susan
Appointed Date: 07 January 2011
72 years old

Resigned Directors

Secretary
WILLIAMS, Richard Bramley
Resigned: 20 September 2012
Appointed Date: 07 January 2011

Director
ANTROBUS, David Ian
Resigned: 11 April 2012
Appointed Date: 07 January 2011
52 years old

Director
COLES, Jess
Resigned: 21 September 2015
Appointed Date: 11 October 2012
51 years old

Director
SPEERS, Andrew Giles
Resigned: 11 January 2017
Appointed Date: 01 July 2012
58 years old

Director
WILLIAMS, Richard Bramley
Resigned: 20 September 2012
Appointed Date: 07 January 2011
74 years old

PETROPLAN IRAQ LIMITED Events

16 Jan 2017
Termination of appointment of Andrew Giles Speers as a director on 11 January 2017
20 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000

20 Oct 2015
Resolutions
  • RES13 ‐ Company business 21/09/2015
  • RES13 ‐ Company business 21/09/2015

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
13 Aug 2012
Termination of appointment of David Antrobus as a director
09 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
12 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
12 Jan 2011
Director's details changed for Mr Ian David Antrobus on 7 January 2011
07 Jan 2011
Incorporation

PETROPLAN IRAQ LIMITED Charges

16 October 2013
Charge code 0748 5906 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0748 5906 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…