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PETROPLUS REFINING & MARKETING LIMITED

Company number 04107875

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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)
17 Nov 2008 288c Secretary's change of particulars / michael gayda / 17/11/2008
10 Jan 2008 363a Return made up to 15/11/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: adelaide house, london bridge, london, EC4R 9HA
27 Feb 2007 288a New director appointed
29 Jan 2007 363a Return made up to 15/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
26 May 2006 395 Particulars of mortgage/charge
07 Dec 2005 363a Return made up to 15/11/05; full list of members
07 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 363s Return made up to 15/11/04; full list of members
19 Oct 2004 288b Director resigned
20 Aug 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Full accounts made up to 31 December 2002