SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

Company number 06627939

Date	Type	Description	View / Download
26 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
29 May 2024	CERTNM	Company name changed sime darby oils liverpool refinery LIMITED\certificate issued on 29/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	(3 pages)
11 Mar 2024	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2024	PSC07	Cessation of New Britain Palm Oil Ltd as a person with significant control on 6 July 2020	(1 page)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
24 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
02 Mar 2021	TM01	Termination of appointment of Andrew Timothy Worrall as a director on 29 January 2021	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(5 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
22 May 2019	AP01	Appointment of Mr Michael Barkhuysen as a director on 18 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Mohd Bakke Bin Salleh as a director on 17 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Franki Anthony Dass as a director on 17 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Yusef Bin Basiran as a director on 17 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Philip Ko Kunjappy as a director on 17 May 2019	(1 page)
08 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
03 Jan 2019	CH04	Secretary's details changed for London Law Secretarial Limited on 2 January 2019	(1 page)
30 Nov 2018	AA	Full accounts made up to 30 June 2018	(31 pages)

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