- Company Overview for REFINED PETROLEUM LIMITED (04998448)
- Filing history for REFINED PETROLEUM LIMITED (04998448)
- People for REFINED PETROLEUM LIMITED (04998448)
- Charges for REFINED PETROLEUM LIMITED (04998448)
- More for REFINED PETROLEUM LIMITED (04998448)
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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07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2020 | DS01 | Application to strike the company off the register | |
18 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
25 Oct 2019 | CH01 | Director's details changed for Dr Simon Paul Lane on 31 December 2018 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Aug 2019 | SH20 | Statement by Directors | |
30 Aug 2019 | SH19 |
Statement of capital on 30 August 2019
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30 Aug 2019 | CAP-SS | Solvency Statement dated 28/08/19 | |
30 Aug 2019 | RESOLUTIONS |
Resolutions
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16 Jul 2019 | PSC05 | Change of details for Mrh (Gb) Limited as a person with significant control on 16 July 2019 | |
18 Apr 2019 | AP01 | Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019 | |
31 Mar 2019 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019 | |
31 Mar 2019 | TM02 | Termination of appointment of David Hathaway as a secretary on 7 March 2019 | |
22 Feb 2019 | TM01 | Termination of appointment of Graham Paul Timbers as a director on 12 February 2019 | |
02 Jan 2019 | AP01 | Appointment of Mr Simon Paul Lane as a director on 31 December 2018 | |
02 Jan 2019 | AP01 | Appointment of Mr William Bahlsen Bannister as a director on 31 December 2018 | |
02 Jan 2019 | AD01 | Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 2 January 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
18 Oct 2018 | TM01 | Termination of appointment of Steven John Back as a director on 15 October 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Graham Paul Timbers as a director on 12 October 2018 | |
03 Oct 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018 | |
03 Jul 2018 | AA | Total exemption full accounts made up to 1 October 2017 | |
28 Dec 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |