Croft Petroleum Ltd was registered on 20 July 1982 and has its registered office in Knaresborough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAZYE, Andrew | 15 August 2011 | 13 December 2011 | 1 |
EARNSHAW, Michael David | 07 June 2010 | 30 June 2011 | 1 |
MACIVER, Angus Duncan | 30 January 2013 | 31 May 2018 | 1 |
REHOR, Vaclav | 15 March 2012 | 30 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 01 September 2020 | |
TM01 - Termination of appointment of director | 01 September 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
RESOLUTIONS - N/A | 17 September 2019 | |
CC04 - Statement of companies objects | 17 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
CH01 - Change of particulars for director | 18 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
CS01 - N/A | 05 November 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM02 - Termination of appointment of secretary | 11 June 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 06 October 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
AA - Annual Accounts | 12 February 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AP03 - Appointment of secretary | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AP03 - Appointment of secretary | 16 March 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
TM01 - Termination of appointment of director | 15 March 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AP01 - Appointment of director | 14 December 2011 | |
TM02 - Termination of appointment of secretary | 13 December 2011 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
AP03 - Appointment of secretary | 16 August 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
TM02 - Termination of appointment of secretary | 14 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AP03 - Appointment of secretary | 13 September 2010 | |
TM02 - Termination of appointment of secretary | 13 September 2010 | |
AP01 - Appointment of director | 13 September 2010 | |
TM01 - Termination of appointment of director | 13 September 2010 | |
AA - Annual Accounts | 26 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
AUD - Auditor's letter of resignation | 03 July 2008 | |
AA - Annual Accounts | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
RESOLUTIONS - N/A | 12 December 2007 | |
RESOLUTIONS - N/A | 12 December 2007 | |
363a - Annual Return | 02 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 November 2007 | |
353 - Register of members | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 30 July 2007 | |
225 - Change of Accounting Reference Date | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
395 - Particulars of a mortgage or charge | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
363a - Annual Return | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
225 - Change of Accounting Reference Date | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 26 February 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 11 September 2003 | |
287 - Change in situation or address of Registered Office | 05 March 2003 | |
363s - Annual Return | 08 October 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 18 October 2000 | |
225 - Change of Accounting Reference Date | 29 June 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 28 March 1996 | |
363s - Annual Return | 12 October 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 26 January 1995 | |
AA - Annual Accounts | 25 November 1993 | |
363s - Annual Return | 04 October 1993 | |
363s - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 14 September 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363b - Annual Return | 10 October 1991 | |
288 - N/A | 02 July 1991 | |
AA - Annual Accounts | 16 October 1990 | |
363 - Annual Return | 16 October 1990 | |
288 - N/A | 21 March 1990 | |
AA - Annual Accounts | 16 November 1989 | |
363 - Annual Return | 16 November 1989 | |
169 - Return by a company purchasing its own shares | 14 February 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 November 1988 | |
RESOLUTIONS - N/A | 11 August 1988 | |
RESOLUTIONS - N/A | 21 April 1988 | |
AA - Annual Accounts | 31 March 1988 | |
363 - Annual Return | 31 March 1988 | |
RESOLUTIONS - N/A | 09 March 1988 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 | |
288 - N/A | 01 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 April 2007 | Fully Satisfied |
N/A |