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EXPERT REFINING LIMITED

Company number 07599075

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 4	View PDF Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AP01	Appointment of Mr Kevin Christopher Westcott as a director	View PDF Appointment of Mr Kevin Christopher Westcott as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mr Laith Issa Stephen Al-Janabi as a director	View PDF Appointment of Mr Laith Issa Stephen Al-Janabi as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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