REFINED PETROLEUM LIMITED

Company number 04998448

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
12 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
19 Jun 2017	AA	Total exemption full accounts made up to 2 October 2016	(7 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
09 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2016	AA	Accounts for a dormant company made up to 27 September 2015	(6 pages)
11 Mar 2016	TM01	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Steven John Back as a director on 29 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(5 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 28 September 2014	(6 pages)
11 May 2015	TM01	Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(6 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(6 pages)
24 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000	(6 pages)
25 Mar 2013	AA	Accounts made up to 30 September 2012	(10 pages)
04 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
04 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2013	AD02	Register inspection address has been changed	(1 page)
04 Apr 2012	AA	Accounts made up to 2 October 2011	(10 pages)
20 Feb 2012	AP01	Appointment of Mr Richard Antony Cargill Scott as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
13 Oct 2011	TM02	Termination of appointment of Roderick Keating as a secretary	(1 page)
18 Feb 2011	AA	Accounts made up to 26 September 2010	(13 pages)