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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)
11 Apr 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 287 Registered office changed on 17/01/01 from: the heath runcorn cheshire WA7 4QF
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Secretary resigned;director resigned
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
10 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 CERTNM Company name changed phillips-imperial petroleum limi ted\certificate issued on 02/01/01
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288b Director resigned
27 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 20/04/00; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 AUD Auditor's resignation
20 May 1999 363s Return made up to 20/04/99; full list of members
06 Feb 1999 288a New director appointed