Having been setup in 2002, Biesterfeld Petroplas Ltd has its registered office in Abingdon in Oxfordshire, it's status is listed as "Active". There are 5 directors listed for this business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMS, Carsten | 01 August 2007 | - | 1 |
| MUELLER, Thomas Christian | 22 March 2006 | 21 May 2007 | 1 |
| NOBBS, Stephen Spencer | 09 October 2002 | 20 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Karen Louise | 20 September 2004 | - | 1 |
| PAYNE, Guy | 20 September 2004 | 21 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH03 - Change of particulars for secretary | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2007 | |
| 225 - Change of Accounting Reference Date | 08 September 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 24 August 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 123 - Notice of increase in nominal capital | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 12 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| MEM/ARTS - N/A | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| CERTNM - Change of name certificate | 05 April 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 225 - Change of Accounting Reference Date | 13 March 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| 287 - Change in situation or address of Registered Office | 16 April 2003 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2002 | |
| NEWINC - New incorporation documents | 24 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 March 2007 | Fully Satisfied |
N/A |
| All assets debenture | 05 May 2006 | Fully Satisfied |
N/A |
| All assets debenture | 16 October 2002 | Fully Satisfied |
N/A |
