PE

PETROPLAN EUROPE LTD

Active

Company number 08733447

Milton Keynes, England · Incorporated 15 October 2013

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Last updated on 25 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petroplan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Accounts Amended With Accounts Type Full
Accounts
30 December 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Legacy
Other
15 January 2025 View
Legacy
Other
15 January 2025 View
Legacy
Accounts
15 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Move Registers To Sail Company With New Address
Address
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2024 View
Legacy
Other
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2024 View
Legacy
Accounts
9 May 2024 View
Legacy
Other
9 May 2024 View
Legacy
Other
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 March 2014 View
Incorporation Company
Incorporation
15 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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