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REFINERY HOLDINGS LIMITED

Company number 04078169

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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)
27 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 43,490.5
30 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 43,490.5
12 Aug 2014 AA Accounts for a small company made up to 31 October 2013
30 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 43,490.5
18 Jul 2013 AA Accounts for a small company made up to 31 October 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 October 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 October 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 43,490.50
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Philip Anthony Armitage on 1 October 2009
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 49,337.80
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 TM01 Termination of appointment of Patrick Caddick as a director
16 Mar 2010 TM01 Termination of appointment of Patrick Caddick as a director
05 Mar 2010 SH03 Purchase of own shares.
16 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
20 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
25 Sep 2009 AA Accounts for a medium company made up to 31 October 2008