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REFINERY MARKETING COMMUNICATIONS LIMITED

Company number 01845011

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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)
02 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Feb 2019 TM01 Termination of appointment of Tom Nigel Barron as a director on 19 November 2018
25 Feb 2019 TM01 Termination of appointment of David James Pye as a director on 15 February 2019
31 Jul 2018 TM01 Termination of appointment of Joseph Stanley Bowler as a director on 27 July 2018
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 Jul 2018 AA Accounts for a small company made up to 31 October 2017
04 Aug 2017 PSC02 Notification of Refinery Group Limited as a person with significant control on 25 July 2017
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
04 Aug 2017 PSC07 Cessation of Nigel Papworth as a person with significant control on 25 July 2017
04 Aug 2017 PSC07 Cessation of Martin Laffan as a person with significant control on 25 July 2017
31 Jul 2017 AA Accounts for a small company made up to 31 October 2016
27 Jul 2017 PSC04 Change of details for Mr Nigel Papworth as a person with significant control on 25 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Nigel Papworth on 25 July 2017
07 Nov 2016 CH01 Director's details changed for Simon James Barron on 7 November 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 October 2015
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
30 Jul 2015 AA Accounts for a small company made up to 31 October 2014
12 Aug 2014 AA Accounts for a small company made up to 31 October 2013
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Jul 2013 AA Accounts for a small company made up to 31 October 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 October 2011