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MIDLAND OIL REFINERY LIMITED

Company number 04832747

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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)
16 Jul 2021 TM02 Termination of appointment of Richard Walliker as a secretary on 3 July 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company agreed to enter into emi scheme and approve the emi agreement 30/01/2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Apr 2017 AA Accounts for a small company made up to 31 July 2016
27 Jan 2017 CH01 Director's details changed for Mr Paul Ian Furness on 27 January 2017
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Mar 2016 AA Group of companies' accounts made up to 31 July 2015
12 Nov 2015 CH01 Director's details changed for Mr Paul Ian Furness on 1 November 2015
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
13 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
13 Jan 2015 CH01 Director's details changed for Mr Arthur Rennie on 1 January 2015
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 50,000
05 Jun 2014 CH01 Director's details changed for Mr Arthur Rennie on 1 June 2014
19 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders