Founded in 1986, Petroplas Ltd has its registered office in Oxfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Scarr, Hazel Anne, Scarr, John Marshall Barker, Webb, Roy Kenneth for Petroplas Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARR, John Marshall Barker | N/A | 16 October 2002 | 1 |
| WEBB, Roy Kenneth | N/A | 16 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARR, Hazel Anne | N/A | 16 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 25 April 2011 | |
| CH03 - Change of particulars for secretary | 25 April 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 225 - Change of Accounting Reference Date | 08 September 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 395 - Particulars of a mortgage or charge | 22 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363a - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363a - Annual Return | 22 March 1999 | |
| 363(190) - N/A | 22 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363a - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363a - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363x - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363x - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363x - Annual Return | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363x - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 363x - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363x - Annual Return | 14 June 1991 | |
| 363 - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1989 | |
| 363 - Annual Return | 22 March 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| 395 - Particulars of a mortgage or charge | 20 July 1987 | |
| 288 - N/A | 22 May 1986 | |
| RESOLUTIONS - N/A | 09 April 1986 | |
| MISC - Miscellaneous document | 17 February 1986 | |
| NEWINC - New incorporation documents | 17 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 May 2004 | Fully Satisfied |
N/A |
| All assets debenture | 16 October 2002 | Fully Satisfied |
N/A |
| Single debenture | 14 July 1987 | Fully Satisfied |
N/A |
