SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

Company number 06627939

Date	Type	Description	View / Download
07 Aug 2018	PSC02	Notification of New Britain Palm Oil Ltd as a person with significant control on 22 June 2017	(1 page)
23 Jul 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Amir Mohareb as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Mather David as a director on 27 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Franki Anthony Dass as a director on 19 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr. Philip Ko Kunjappy as a director on 19 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Yusef Bin Basiran as a director on 19 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Mohd Bakke Bin Salleh as a director on 19 March 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Mohd Haris Mohd Arshad as a director on 8 February 2018	(2 pages)
25 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
24 Jan 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
02 Nov 2017	AA	Full accounts made up to 30 June 2017	(31 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
03 Mar 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,000,002	(5 pages)
29 Sep 2015	AP01	Appointment of Mather David as a director on 1 July 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Nicholas Thompson as a director on 18 June 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 27 July 2015	(1 page)
24 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000,002	(6 pages)
07 May 2015	AD01	Registered office address changed from , 3 Rosemont Road, London, NW3 6NG to 45 Derby Road Liverpool Merseyside L20 8DY on 7 May 2015	(1 page)
21 Jan 2015	CH01	Director's details changed for Andrew Timothy Worall on 21 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Andrew Timothy Worall as a director on 15 January 2015	(2 pages)

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