Cpl Petroleum LTD
UK PETROLEUM PRODUCTS LIMITED
Company type Private Limited Company , Active Company Number 03003860 Record last updated Sunday, April 23, 2023 6:59:06 AM UTC Official Address 2 Floor 302 Bridgewater Place Birchwood Park There are 69 companies registered at this street
Postal Code WA36XG Sector dormant, limit, petroleum
Visits Document Type Publication date Download link Registry Mar 30, 2023 Resignation of one Director (a man) Registry Mar 30, 2023 Appointment of a woman Registry Mar 30, 2023 Resignation of one Director (a man) Registry Mar 30, 2023 Appointment of a woman Registry Aug 1, 2022 Resignation of one Secretary (a woman) Registry Oct 27, 2017 Appointment of a woman as Secretary Registry Mar 31, 2017 Appointment of a man as Director and Finance Director Registry Mar 31, 2017 Appointment of a man as Director and Finance Director 3003... Registry Mar 31, 2016 Appointment of a man as Managing Director and Director Registry Mar 31, 2016 Appointment of a man as Director and Managing Director Registry Dec 3, 2015 Appointment of a man as Director Registry Dec 3, 2015 Appointment of a man as Director 3003... Registry Aug 12, 2013 Annual return Registry Feb 14, 2013 Change of particulars for secretary Registry Oct 16, 2012 Appointment of a man as Director Registry Oct 16, 2012 Appointment of a man as Secretary Registry Oct 16, 2012 Resignation of one Director Registry Oct 16, 2012 Resignation of one Secretary Registry Aug 13, 2012 Annual return Financials Jul 9, 2012 Annual accounts Registry Dec 14, 2011 Change of particulars for director Financials Nov 8, 2011 Annual accounts Registry Jul 28, 2011 Annual return Financials Dec 2, 2010 Annual accounts Registry Oct 14, 2010 Appointment of a man as Director Registry Oct 14, 2010 Resignation of one Director Registry Jul 29, 2010 Annual return Registry Jul 29, 2010 Change of particulars for director Registry Jul 29, 2010 Change of particulars for director 7229... Registry Jul 28, 2010 Change of particulars for director Registry Jul 28, 2010 Change of particulars for secretary Financials Nov 25, 2009 Annual accounts Registry Jul 22, 2009 Annual return Financials Jan 13, 2009 Annual accounts Registry Oct 1, 2008 Appointment of a man as Director Registry Oct 1, 2008 Resignation of a director Registry Aug 13, 2008 Annual return Registry Jan 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jan 24, 2008 Annual accounts Registry Nov 1, 2007 Change in situation or address of registered office Registry Oct 25, 2007 Resignation of a secretary Registry Oct 25, 2007 Appointment of a secretary Registry Sep 13, 2007 Resignation of a director Registry Sep 13, 2007 Resignation of a director 7229... Registry Sep 13, 2007 Resignation of a secretary Registry Sep 13, 2007 Appointment of a director Registry Sep 13, 2007 Change in situation or address of registered office Registry Sep 13, 2007 Appointment of a director Registry Sep 13, 2007 Appointment of a director 7229... Registry Sep 12, 2007 Appointment of a secretary Registry Jul 24, 2007 Annual return Registry Jul 20, 2006 Annual return 7229... Financials Jul 19, 2006 Annual accounts Registry May 19, 2006 Particulars of a mortgage or charge Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jan 3, 2006 Annual accounts Registry Jul 26, 2005 Annual return Registry Apr 20, 2005 Appointment of a director Registry Apr 19, 2005 Appointment of a secretary Registry Apr 19, 2005 Resignation of a director Financials Aug 5, 2004 Annual accounts Registry Jul 28, 2004 Annual return Registry Apr 23, 2004 Resignation of a director Registry Mar 26, 2004 Appointment of a director Financials Sep 10, 2003 Annual accounts Registry Jul 29, 2003 Annual return Registry Jul 26, 2002 Annual return 7229... Financials Jul 9, 2002 Annual accounts Registry Apr 11, 2002 Appointment of a secretary Registry Apr 11, 2002 Resignation of a secretary Registry Mar 12, 2002 Appointment of a director Registry Feb 6, 2002 Resignation of a director Financials Jan 31, 2002 Annual accounts Registry Dec 18, 2001 Appointment of a director Registry Dec 11, 2001 Resignation of a director Registry Dec 11, 2001 Resignation of a director 7229... Registry Sep 12, 2001 Appointment of a director Registry Jul 27, 2001 Annual return Registry Jul 10, 2001 Exemption from appointing auditors Financials Jan 21, 2001 Annual accounts Registry Jul 25, 2000 Annual return Financials Jan 21, 2000 Annual accounts Registry Jan 12, 2000 Financial assistance - shares acquisition Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 22, 1999 Particulars of a mortgage or charge Registry Dec 21, 1999 Declaration in relation to assistance for the acquisition of shares Registry Jul 23, 1999 Annual return Registry Nov 24, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 23, 1998 Annual accounts Registry Sep 24, 1998 Company name change Registry Sep 23, 1998 Change of name certificate Registry Aug 24, 1998 Company name change Registry Aug 21, 1998 Change of name certificate Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 1998 Annual return Registry Jul 2, 1998 Declaration in relation to assistance for the acquisition of shares Registry Jun 18, 1998 Appointment of a secretary Registry Jun 18, 1998 Resignation of a director Registry Jun 18, 1998 Resignation of a director 7229... Registry Jun 18, 1998 Resignation of a director
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