Petroplan ME&A Ltd. Head office in London. Check Director.

Petroplan ME&A Ltd, London

Petroplan Me&A Ltd is a private limited company. Registered at Mercury House, 117 Waterloo Road, London SE1 8UL, this 10 years old firm was incorporated on 2013-10-15 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
5 directors can be found in the business: Christopher H. (appointed on 24 August 2021), Graham P. (appointed on 24 August 2021), Jocelyn T. (appointed on 01 July 2015).

About
Name: Petroplan ME&A Ltd
Number: 08733542
Incorporation date: 2013-10-15
End of financial year: 31 December


Address:	Mercury House 117 Waterloo Road London SE1 8UL
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Petroplan Holdings Limited

6 April 2016

Address	Mercury House 117 Waterloo Road, London, Surrey, SE1 8UL, England
Legal authority	Uk
Legal form	Limited Liability
Country registered	Uk
Place registered	Uk
Registration number	8594276
Nature of control:	75,01-100% shares

Graham P.

14 October 2021 - 14 October 2021

Nature of control:	25-50% shares

John R.

18 December 2018 - 14 October 2021

Nature of control:	50,01-75% shares

The deadline for Petroplan Me&A Ltd confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Petroplan Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 117 Waterloo Road, SE1 8UL London, Surrey. Graham P. that owns 1/2 or less of shares. John R. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, January 2024 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	2022/10/14 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/20. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/10/14 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/14 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/10/14 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/08/24. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/24. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (22 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/12/18 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2018/12/17 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019/06/30 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/12/17. New Address: Mercury House 117 Waterloo Road London SE1 8UL. Previous address: 99 Walnut Tree Close Guildford Surrey GU1 4UQ filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
TM01	2016/11/14 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2015/07/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/07/28 - the day director's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/07 capital
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 15th, April 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 087335420001 filed on: 14th, March 2014 \| mortgage	Free Download (26 pages)
NEWINC	Company registration filed on: 15th, October 2013 \| incorporation
SH01	is the capital in company's statement on 2013/10/15 capital

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