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SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

Company number 06627939

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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)
16 Dec 2014 TM01 Termination of appointment of Alan James Chaytor as a director on 11 December 2014
28 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000,002
31 Jul 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 20,000,002
13 Sep 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 MEM/ARTS Memorandum and Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 memo of assoc. Is revoked sect. 28 31/12/2010
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 20,000,002
21 Oct 2010 AP01 Appointment of Amir Mohareb as a director
21 Oct 2010 TM01 Termination of appointment of David Dann as a director
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2010 AA Full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 24/06/09; full list of members
16 Jul 2009 288a Secretary appointed london law secretarial LIMITED
16 Jul 2009 288b Appointment terminated secretary travers smith secretaries LIMITED
10 Mar 2009 AA Full accounts made up to 31 December 2008
15 Aug 2008 288a Director appointed nicholas thompson