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REFINED PETROLEUM LIMITED

Company number 04998448

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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)
14 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AA	Accounts made up to 27 September 2009	View PDF Accounts made up to 27 September 2009 - link opens in a new window - 13 pages (13 pages)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Susan Margaret Tobbell on 22 December 2009	View PDF Director's details changed for Mrs Susan Margaret Tobbell on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH03	Secretary's details changed for David Hathaway on 22 December 2009	View PDF Secretary's details changed for David Hathaway on 22 December 2009 - link opens in a new window - 1 page (1 page)
22 Dec 2009	CH01	Director's details changed for Mr Graham Frederick Peacock on 22 December 2009	View PDF Director's details changed for Mr Graham Frederick Peacock on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH03	Secretary's details changed for Roderick Charles Keating on 22 December 2009	View PDF Secretary's details changed for Roderick Charles Keating on 22 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Accounts made up to 28 September 2008	View PDF Accounts made up to 28 September 2008 - link opens in a new window - 13 pages (13 pages)
22 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	288c	Director's change of particulars / graham peacock / 11/09/2008	View PDF Director's change of particulars / graham peacock / 11/09/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/04/2008 to 30/09/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
15 May 2008	288c	Secretary's change of particulars / roderick keating / 01/05/2008	View PDF Secretary's change of particulars / roderick keating / 01/05/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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