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RETAIL PETROLEUM SERVICES LIMITED

Company number 01563532

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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)
08 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 288a New director appointed
01 Sep 2000 288b Director resigned
30 Aug 2000 287 Registered office changed on 30/08/00 from: esso house, ermyn way, leatherhead, surrey KT22 8UX
30 Nov 1999 363s Return made up to 31/10/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 31/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 1999 288a New director appointed
01 Feb 1999 288a New director appointed
27 Jan 1999 288b Director resigned
01 Dec 1998 288b Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 287 Registered office changed on 08/09/98 from: 96 victoria street, london, SW1E 5JW
28 Aug 1998 288a New director appointed
25 Aug 1998 288b Director resigned
04 Dec 1997 363a Return made up to 31/10/97; no change of members
04 Dec 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Oct 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 288a New director appointed
04 Aug 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1996 363s Return made up to 31/10/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
22 Nov 1995 363x Return made up to 31/10/95; full list of members
16 Nov 1995 288 New director appointed