THE REFINERY LIMITED

Company number 03668430

Date	Type	Description	View / Download
05 Jun 2018	AA	Full accounts made up to 31 August 2017	(20 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
01 Nov 2017	AP01	Appointment of Mr. James Edward Higginson as a director on 31 August 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Iain Richard Innes as a director on 31 August 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr. Michael John Smeed as a director on 16 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
15 Jun 2017	TM01	Termination of appointment of John Edward Marsh as a director on 31 May 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of John Edward Marsh as a director on 31 May 2017	(1 page)
04 Jun 2017	AA	Full accounts made up to 31 August 2016	(30 pages)
27 Feb 2017	AP01	Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Laith Waines as a director on 31 December 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,788,100	(6 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
11 Mar 2016	TM01	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 7 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Ms Montserrat Suarez Padreny as a director on 29 February 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Geraldine Howard as a director on 7 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Leslie Davey as a director on 17 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,788,100	(8 pages)
22 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Sep 2015	AP03	Appointment of Mr Frank Standish as a secretary on 2 September 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015	(1 page)
01 Jun 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015	(2 pages)