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Dato Capital United Kingdom

Cpl Petroleum LTD

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UK PETROLEUM PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03003860
Record last updated Wednesday, April 23, 2025 2:31:06 AM UTC
Official Address 2 Floor 302 Bridgewater Place Birchwood Park
There are 73 companies registered at this street
Locality Birchwood
Region Warrington, England
Postal Code WA36XG
Sector dormant, limit, petroleum

Charts

Visits

CPL PETROLEUM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-122022-82022-92022-102022-112022-122023-32023-72023-92023-102023-112024-12024-62024-92025-12025-22025-30123456

Directors

Document Type Publication date Download link
Registry Oct 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2024 Resignation of one Director (a man) 3003... Resignation of one Director (a man) 3003...
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a woman Appointment of a woman
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a woman Appointment of a woman
Registry Aug 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2017 Appointment of a man as Director and Finance Director 3003... Appointment of a man as Director and Finance Director 3003...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2015 Appointment of a man as Director 3003... Appointment of a man as Director 3003...
Registry Aug 12, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 7229... Change of particulars for director 7229...
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Annual return Annual return
Registry Jan 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Resignation of a director 7229... Resignation of a director 7229...
Registry Sep 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 7229... Appointment of a director 7229...
Registry Sep 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 20, 2006 Annual return 7229... Annual return 7229...
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Annual return Annual return
Registry Apr 23, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 26, 2002 Annual return 7229... Annual return 7229...
Financials Jul 9, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Resignation of a director 7229... Resignation of a director 7229...
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Jul 27, 2001 Annual return Annual return
Registry Jul 10, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 21, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 1999 Annual return Annual return
Registry Nov 24, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Company name change Company name change
Registry Sep 23, 1998 Change of name certificate Change of name certificate
Registry Aug 24, 1998 Company name change Company name change
Registry Aug 21, 1998 Change of name certificate Change of name certificate
Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1998 Annual return Annual return
Registry Jul 2, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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