RETAIL PETROLEUM SERVICES LIMITED

01563532
7TH FLOOR, HYPHEN BUILDING 75 MOSLEY STREET MANCHESTER ENGLAND M2 3HR

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 22 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Mar 2024 officers Appointment of director (Dylan Jones) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (David James Quinnell) 1 Buy now
05 Oct 2023 accounts Annual Accounts 21 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Sep 2022 accounts Annual Accounts 21 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Appointment of director (Carlos Carriedo De Maria Campos) 2 Buy now
08 Apr 2022 officers Appointment of director (David James Quinnell) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Roberto Simon Rabanal) 1 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 accounts Annual Accounts 22 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of director (William Stanley Holmes) 1 Buy now
16 Dec 2020 accounts Annual Accounts 22 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 20 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Roberto Simon Rabanal) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Mr William Stanley Holmes) 2 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 20 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 resolution Resolution 21 Buy now
14 Oct 2016 officers Appointment of director (Mr Roberto Simon Rabanal) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Steven Alan Elder) 1 Buy now
13 Oct 2016 officers Change of particulars for director (Mr William Stanley Holmes) 2 Buy now
06 Oct 2016 accounts Annual Accounts 23 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
15 Oct 2015 accounts Annual Accounts 27 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
29 Jun 2015 miscellaneous Miscellaneous 1 Buy now
05 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
01 Dec 2014 officers Appointment of director (Ms Hilary Ann Rapkin) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Steven Alan Elder) 2 Buy now
01 Dec 2014 officers Termination of appointment of secretary (Fiona Henderson Harness) 1 Buy now
01 Dec 2014 officers Appointment of director (Mr William Stanley Holmes) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Michael George Riding) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Jean Michel Mommessin) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Travis Price Hansen) 1 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 17 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Andrew Clarke) 1 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 officers Appointment of director (Mr Michael George Riding) 2 Buy now
25 Nov 2013 officers Termination of appointment of director (Andrew Hayes) 1 Buy now
22 Jul 2013 accounts Annual Accounts 18 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 officers Appointment of secretary (Mrs Fiona Henderson Harness) 1 Buy now
30 Jul 2012 accounts Annual Accounts 18 Buy now
21 May 2012 officers Appointment of director (Mr Jean Michel Mommessin) 2 Buy now
21 May 2012 officers Termination of appointment of director (Terje Skauen) 1 Buy now
10 Jan 2012 officers Appointment of director (Mr Travis Price Hansen) 2 Buy now
09 Jan 2012 officers Change of particulars for secretary (Andrew Terence Clarke) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Guy Cain) 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Peta Finch) 1 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 officers Appointment of director (Mr Andrew Brian Hayes) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (James Alexander) 1 Buy now
04 Aug 2011 accounts Annual Accounts 16 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 accounts Annual Accounts 14 Buy now
01 Dec 2009 officers Appointment of director (Mr James Alexander) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Richard Coleman) 1 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Guy Rupert Martin Cain) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Terje Skauen) 2 Buy now
06 Aug 2009 accounts Amended Accounts 14 Buy now
15 Jul 2009 accounts Annual Accounts 14 Buy now
18 Dec 2008 officers Appointment terminated director berthold albers 1 Buy now
18 Dec 2008 officers Director appointed terje skauen 1 Buy now
03 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
30 Sep 2008 officers Appointment terminate, secretary john nicholas boydell logged form 1 Buy now
29 Sep 2008 officers Secretary appointed andrew terence clarke 1 Buy now
07 Aug 2008 accounts Annual Accounts 14 Buy now
05 Nov 2007 annual-return Return made up to 31/10/07; full list of members 7 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers New director appointed 3 Buy now
15 Aug 2007 accounts Annual Accounts 13 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 31/10/06; full list of members 8 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
26 Oct 2006 accounts Annual Accounts 12 Buy now
28 Sep 2006 officers New director appointed 3 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
05 Dec 2005 annual-return Return made up to 31/10/05; full list of members 8 Buy now
31 Oct 2005 accounts Annual Accounts 10 Buy now
25 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 9 Buy now
31 Aug 2004 officers Director resigned 1 Buy now
31 Aug 2004 officers New director appointed 2 Buy now