- Company Overview for REFINERY HOLDINGS LIMITED (04078169)
- Filing history for REFINERY HOLDINGS LIMITED (04078169)
- People for REFINERY HOLDINGS LIMITED (04078169)
- Charges for REFINERY HOLDINGS LIMITED (04078169)
- More for REFINERY HOLDINGS LIMITED (04078169)
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) |
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20 Dec 2024 | MR01 | Registration of charge 040781690007, created on 19 December 2024 | |
12 Dec 2024 | MR04 | Satisfaction of charge 5 in full | |
09 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with updates | |
09 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
15 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
28 Jun 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
22 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates | |
16 Sep 2021 | PSC05 | Change of details for Oakbase Integrated Marketing Limited as a person with significant control on 16 September 2021 | |
26 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
17 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
24 Dec 2019 | RESOLUTIONS |
Resolutions
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03 Dec 2019 | AP03 | Appointment of Amanda Taylor as a secretary on 22 November 2019 | |
03 Dec 2019 | AP01 | Appointment of Rajesh Kara as a director on 22 November 2019 | |
29 Nov 2019 | PSC07 | Cessation of Nigel Papworth as a person with significant control on 22 November 2019 | |
29 Nov 2019 | PSC07 | Cessation of Martin Laffan as a person with significant control on 22 November 2019 | |
29 Nov 2019 | PSC02 | Notification of Oakbase Integrated Marketing Limited as a person with significant control on 22 November 2019 | |
29 Nov 2019 | TM02 | Termination of appointment of Colin Bowers as a secretary on 22 November 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Colin Bowers as a director on 22 November 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Simon James Barron as a director on 22 November 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Nigel Papworth as a director on 22 November 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Martin Laffan as a director on 22 November 2019 |