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REFINERY 29 LIMITED

Company number 08279936

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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)
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
17 Jun 2017 AP01 Appointment of Mrs Melanie Chang Goldey as a director on 15 May 2017
19 Apr 2017 TM01 Termination of appointment of Thomas J Etergino as a director on 7 April 2017
05 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
30 Jun 2014 AP01 Appointment of Mr Thomas J Etergino as a director
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 CH01 Director's details changed for Mr Justin Stefano on 11 November 2013
14 Nov 2013 CH01 Director's details changed for Mr Philippe Von Borries on 11 November 2013
27 Jun 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012 CERTNM Company name changed refinery 29 inc LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
05 Nov 2012 NEWINC Incorporation