RETAIL PETROLEUM SERVICES LIMITED

Company number 01563532

Date	Type	Description	View / Download
05 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mr William Stanley Holmes on 18 February 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Oct 2016	AP01	Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Steven Alan Elder as a director on 29 September 2016	(1 page)
13 Oct 2016	CH01	Director's details changed for Mr William Stanley Holmes on 13 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
15 Jul 2016	AD04	Register(s) moved to registered office address Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 3	(6 pages)
29 Jun 2015	MISC	Section 519	(1 page)
05 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
05 Jan 2015	AD02	Register inspection address has been changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
01 Dec 2014	AP01	Appointment of Ms Hilary Ann Rapkin as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Steven Alan Elder as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 1 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr William Stanley Holmes as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Michael George Riding as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Jean Michel Mommessin as a director on 1 December 2014	(1 page)

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