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PLANET OIL INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
PLANET OIL INTERNATIONAL LIMITED
COMPANY NUMBER
03589112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/06/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/06/1998
16/12/2009
PLANET OIL INTERNATIONAL PLC
Previous Names
26/06/1998 16/12/2009 PLANET OIL INTERNATIONAL PLC
LONDON
W4 5XT
Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARDMAN RESOURCES PTY LTD | N/A | N/A |
PLANET OIL INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Board Member Michael Francis Walsh (918801260) Appointed |
Date: 01/02/2024 | Event: New Board Member Michael Francis Walsh (918801260) Appointed |
Date: 01/02/2024 | Event: New Board Member Adam Farquhar Holland (925080932) Appointed |
Credit Risk Overview
Want to learn more about PLANET OIL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET OIL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET OIL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 16 |
View Report |
Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Nov 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Mar 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Board Member Michael Francis Walsh (918801260) Appointed |
Date: 01/02/2024 | Event: New Board Member Michael Francis Walsh (918801260) Appointed |
Date: 01/02/2024 | Event: New Board Member Adam Farquhar Holland (925080932) Appointed |
Date: 01/02/2024 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 11/01/2024 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 01/01/2024 | Event: New Board Member Adam Farquhar Holland (925080932) Appointed |
Date: 01/01/2024 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 29/06/2023 | Event: New Board Member Michael Francis Walsh (918801260) Appointed |
Date: 29/06/2023 | Event: New Board Member Adam Farquhar Holland (925080932) Appointed |
Date: 29/06/2023 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 30/03/2023 | Event: New Board Member Michael Francis Walsh (918801260) Appointed |
Date: 06/01/2023 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: George Leslie Wood (923391810) has left the board |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: Rupert Richmond Rowland-Clark (920017052) has left the board |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Paul McDade (911221106) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Board Member Adam Farquhar Holland (925080932) Appointed |
Date: 06/08/2019 | Event: Kevin Massie (919017911) has left the board |
Date: 06/08/2019 | Event: Kevin Michael Massie (919014386) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 10/08/2017 | Event: Ian Springett (910569912) has left the board |
Date: 10/08/2017 | Event: New Board Member George Lesley Wood (923391810) Appointed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Alan Graham Martin (904112713) has left the board |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 18/09/2015 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 18/09/2015 | Event: William Howard Torr (919014480) has left the board |
Date: 15/06/2015 | Event: Nicholas Keith Shepherd (919014407) has left the board |
Date: 15/06/2015 | Event: Peter Gerald Sloan (916038291) has left the board |
Date: 15/06/2015 | Event: Julian Lester Tedder (917089554) has left the board |
Date: 15/06/2015 | Event: Richard David Miller (919014439) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Board Member Paul McDade (911221106) Appointed |
Date: 27/08/2014 | Event: Paul McDade (919014947) has left the board |
Date: 22/08/2014 | Event: New Board Member William Howard Torr (919014480) Appointed |
Date: 22/08/2014 | Event: William Howard Torr (919018073) has left the board |
Date: 19/08/2014 | Event: Richard George Taylor (904798996) has left the board |
Date: 18/08/2014 | Event: New Board Member Peter Gerald Sloan (916038291) Appointed |
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