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PLANET OIL INTERNATIONAL LIMITED - 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 03589112
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9
- Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XT 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT UK
Management
- Managing Directors
- HOLLAND, Adam Farquhar
- WALSH, Michael Francis
- WOOD, George Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-26
- Dissolved on
- 2022-12-13
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Tullow Oil Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLANET OIL INTERNATIONAL PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
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PLANET OIL INTERNATIONAL LIMITED Company Description
- PLANET OIL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03589112. Its current trading status is "closed". It was registered 1998-06-26. It was previously called PLANET OIL INTERNATIONAL PLC. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 9 .
Get PLANET OIL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Oil International Limited - 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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capital-allotment-shares (2020-01-15) - SH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-18) - CH01
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accounts-with-accounts-type-full (2018-09-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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change-person-director-company-with-change-date (2014-08-21) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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statement-of-companys-objects (2010-09-07) - CC04
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-12-16) - CERT10
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reregistration-public-to-private-company (2009-12-16) - RR02
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-07-25) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-08-21) - 287
keyboard_arrow_right 2007
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legacy (2007-01-27) - 288b
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legacy (2007-01-27) - 287
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legacy (2007-01-27) - 288a
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 225
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accounts-with-accounts-type-group (2006-09-25) - AA
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legacy (2006-08-22) - 288c
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legacy (2006-07-25) - 363s
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legacy (2006-07-24) - 288b
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legacy (2006-07-24) - 288a
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legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-07) - AA
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legacy (2005-01-25) - 288a
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legacy (2005-07-13) - 363s
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legacy (2005-07-15) - 287
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legacy (2005-07-15) - 288b
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legacy (2005-08-01) - 288a
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legacy (2005-01-07) - 288b
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legacy (2005-10-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-04) - 395
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-group (2004-02-05) - AA
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legacy (2004-12-06) - 403a
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-group (2003-02-10) - AA
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288b
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legacy (2002-07-03) - 363s
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-group (2002-04-26) - AA
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legacy (2002-05-09) - 363s
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legacy (2002-03-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288a
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legacy (2000-07-13) - 123
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-07-13) - 363s
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legacy (2000-07-13) - 88(2)R
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legacy (2000-10-23) - 123
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-02-29) - 288c
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legacy (2000-10-09) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-10-10) - 122
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legacy (2000-10-27) - 288b
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legacy (2000-10-27) - 288a
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resolution (2000-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-10) - 288a
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legacy (1998-07-08) - 43(3)e
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auditors-statement (1998-07-08) - AUDS
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accounts-balance-sheet (1998-07-08) - BS
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certificate-re-registration-private-to-public-limited-company (1998-07-08) - CERT5
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legacy (1998-08-05) - 88(2)R
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incorporation-company (1998-06-26) - NEWINC
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legacy (1998-11-11) - 288a
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re-registration-memorandum-articles (1998-07-08) - MAR
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legacy (1998-11-11) - 288b
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legacy (1998-07-08) - 43(3)
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auditors-report (1998-07-08) - AUDR