About

Registered Number: 08733306
Date of Incorporation: 15/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Mercury House, 117 Waterloo Road, London, SE1 8UL,

 

Based in London, Petroplan North America Ltd was established in 2013, it's status at Companies House is "Active". The business does not have any directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 17 December 2018
AA - Annual Accounts 06 October 2018
MR01 - N/A 27 September 2018
CS01 - N/A 10 July 2018
MR01 - N/A 19 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 04 July 2017
TM01 - Termination of appointment of director 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 11 September 2015
AP01 - Appointment of director 11 September 2015
AP01 - Appointment of director 11 September 2015
TM01 - Termination of appointment of director 26 August 2015
AR01 - Annual Return 07 July 2015
AR01 - Annual Return 25 July 2014
AA01 - Change of accounting reference date 15 April 2014
MR01 - N/A 13 March 2014
NEWINC - New incorporation documents 15 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2018 Outstanding

N/A

A registered charge 19 January 2018 Outstanding

N/A

A registered charge 11 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.