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REFINED PETROLEUM TRADING LIMITED

Company number 06379865

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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)
12 Oct 2010 CH01 Director's details changed for Mrs Susan Margaret Tobbell on 24 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Graham Frederick Peacock on 24 September 2010
12 Oct 2010 CH03 Secretary's details changed for David Hathaway on 24 September 2010
12 Oct 2010 CH03 Secretary's details changed for Damian Shameem Iqbal on 24 September 2010
22 Feb 2010 AA Full accounts made up to 27 September 2009
29 Sep 2009 363a Return made up to 24/09/09; full list of members
26 Feb 2009 AA Full accounts made up to 28 September 2008
13 Oct 2008 363a Return made up to 24/09/08; full list of members
17 Sep 2008 288c Director's change of particulars / graham peacock / 11/09/2008
11 Dec 2007 288a New secretary appointed
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
09 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
04 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 88(2)R Ad 03/10/07--------- £ si 9999@1=9999 £ ic 1/10000
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 123 Nc inc already adjusted 24/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 288b Secretary resigned
24 Sep 2007 NEWINC Incorporation