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PETROPLUS REFINING TEESSIDE LIMITED

Company number 00814156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2005 288c Director's particulars changed
22 Apr 2005 395 Particulars of mortgage/charge
16 Nov 2004 288b Director resigned
16 Nov 2004 288a New director appointed
19 Oct 2004 288b Director resigned
10 May 2004 363s Return made up to 20/04/04; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
03 Jun 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 288a New director appointed
20 May 2003 288b Director resigned
08 Apr 2003 AA Full accounts made up to 31 December 2002
18 Sep 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 288b Director resigned
09 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 09/05/02
  • 363(353) ‐ Location of register of members address changed
01 May 2002 288a New director appointed
22 Apr 2002 288a New director appointed
11 Mar 2002 287 Registered office changed on 11/03/02 from: adelaide house london bridge london ECR4 9HA
05 Jul 2001 363s Return made up to 20/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed