PETROPLUS REFINING & MARKETING LIMITED

Company number 04107875

Date	Type	Description	View / Download
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/02/2012.	(4 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
01 Jul 2011	TM01	Termination of appointment of Chester Kuchta as a director	(1 page)
01 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
01 Sep 2010	TM01	Termination of appointment of Karyn Ovelmen as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Joseph Dunlap Watson as a director	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(54 pages)
22 Apr 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
01 Mar 2010	AP01	Appointment of Mr Jonathan Peter Barden as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Bruce Jones as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Chester James Kuchta on 15 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Karyn Ovelmen on 15 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Bruce Allen Jones on 15 November 2009	(2 pages)
17 Dec 2009	AP03	Appointment of Ms Angela Lesley Helen Graham as a secretary	(1 page)
17 Dec 2009	TM02	Termination of appointment of Michael Gayda as a secretary	(1 page)
10 Dec 2009	AD01	Registered office address changed from , Pob, North Tees Site, Port Clarence, Middlesbrough, TS2 1TT on 10 December 2009	(1 page)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
18 Nov 2008	288c	Director's change of particulars / karyn ovelmen / 17/11/2008	(1 page)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
18 Nov 2008	288c	Director's change of particulars / chester kuchta / 17/11/2008	(1 page)
18 Nov 2008	288c	Director's change of particulars / bruce jones / 17/11/2008	(1 page)

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