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CROFT PETROLEUM LIMITED - UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 01652703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 3 ST JAMES BUSINESS PARK
- GRIMBALD CRAG COURT
- KNARESBOROUGH
- NORTH YORKSHIRE
- HG5 8QB UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB UK
Management
- Managing Directors
- ANDREW ROBERT BLAZYE
- ERIC RICHARD DEY
- ANGUS DUNCAN MACIVER
- STEVEN JOSEPH PISCIOTTA
- Company secretaries
- ANGUS DUNCAN MACIVER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-07-20
- Age Of Company 1982-07-20 42 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-10-01
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CROFT PETROLEUM LIMITED Company Description
- CROFT PETROLEUM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01652703. Its current trading status is "live". It was registered 1982-07-20. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Unit 3 St James Business Park .
Get CROFT PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Croft Petroleum Limited - UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, United Kingdom
- 1982-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-01-16) - AA
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-02-05) - AA
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-06) - CS01
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 01/04/2011 (2015-04-15) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-11) - AA
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01/10/15 FULL LIST (2015-10-06) - AR01
keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-14) - AA
keyboard_arrow_right 2013
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01/10/13 FULL LIST (2013-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013 (2013-10-01) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR (2013-01-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND (2013-01-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR (2013-01-30) - TM02
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SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER (2013-01-30) - AP03
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DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER (2013-01-30) - AP01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL (2012-03-15) - TM01
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DIRECTOR APPOINTED MR VACLAV REHOR (2012-03-16) - AP01
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SECRETARY APPOINTED MR VACLAV REHOR (2012-03-16) - AP03
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01/10/12 FULL LIST (2012-10-01) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL (2011-12-14) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE (2011-12-13) - TM02
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01/10/11 FULL LIST (2011-10-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 (2011-08-16) - CH01
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SECRETARY APPOINTED MR ANDREW BLAZYE (2011-08-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW (2011-07-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW (2011-07-14) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-04) - MG02
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31/12/10 TOTAL EXEMPTION FULL (2011-05-18) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLT (2010-09-13) - TM01
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DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW (2010-09-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY IAN HOLT (2010-09-13) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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01/10/10 FULL LIST (2010-10-13) - AR01
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SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW (2010-09-13) - AP03
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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01/10/09 FULL LIST (2009-10-23) - AR01
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APPOINTMENT TERMINATED DIRECTOR MARTIN PLATT (2009-02-17) - 288b
keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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NEW SECRETARY APPOINTED (2008-01-07) - 288a
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31/03/07 TOTAL EXEMPTION SMALL (2008-05-20) - AA
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SECRETARY RESIGNED (2008-01-07) - 288b
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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AUDITOR'S RESIGNATION (2008-07-03) - AUD
keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-12) - RES01
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-11-02) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-11-02) - 353
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-07-27) - 225
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DIRECTOR RESIGNED (2007-05-25) - 288b
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SECRETARY RESIGNED (2007-05-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-11) - 395
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SECRETARY RESIGNED (2007-05-02) - 288b
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NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-02) - 288a
keyboard_arrow_right 2006
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-11-08) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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NEW SECRETARY APPOINTED (2006-02-08) - 288a
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SECRETARY RESIGNED (2006-02-08) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 (2006-02-08) - 225
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM: (2006-02-08) - 287
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DIRECTOR RESIGNED (2006-02-08) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-02-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-31) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-30) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-02-26) - AA
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM: (2003-03-05) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-11) - AA
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-07) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-04-30) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-04) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-10-18) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 (2000-06-29) - 225
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-22) - AA
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-04-13) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS (1998-10-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-01-13) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS (1997-11-05) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-28) - AA
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-10-08) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS (1995-10-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-27) - AA
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1993-11-25) - AA
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RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS (1993-10-04) - 363s
keyboard_arrow_right 1992
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RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS (1992-10-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-09-14) - AA
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-10-10) - AA
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RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS (1991-10-10) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-07-02) - 288
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1990-10-16) - AA
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RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS (1990-10-16) - 363
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NEW DIRECTOR APPOINTED (1990-03-21) - 288
keyboard_arrow_right 1989
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£ IC 14704/7351 (1989-02-14) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-16) - AA
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RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1989-11-16) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1988-11-04) - AA
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7353 SHS FOR £125000 05/04/88 (1988-08-11) - SRES09
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PURCHASE OF SHARES 050488 (1988-04-21) - SRES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-03-31) - AA
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RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS (1988-03-31) - 363
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ALTER MEM AND ARTS 290288 (1988-03-09) - SRES01
keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1986-11-26) - AA
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RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS (1986-11-26) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-01) - 288