THE REFINERY LIMITED

03668430
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON ENGLAND W1C 2JL

Documents

Documents
Date Category Description Pages
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 accounts Annual Accounts 23 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 24 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 officers Termination of appointment of director (Anna Teal) 1 Buy now
19 Aug 2022 officers Appointment of director (Robert David Shortland) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (David Waller) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr. Mark Terence Winter) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (John Parker Buckingham) 1 Buy now
05 Jul 2022 accounts Annual Accounts 23 Buy now
14 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 24 Buy now
22 Mar 2021 officers Appointment of director (Mr. John Parker Buckingham) 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 20 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Termination of appointment of director (James Edward Higginson) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 20 Buy now
11 Feb 2019 officers Appointment of director (Ms. Anna Teal) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Tracey Louise Woodward) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr. David Waller) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Michael John Smeed) 1 Buy now
05 Jun 2018 accounts Annual Accounts 20 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Appointment of director (Mr. James Edward Higginson) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Iain Richard Innes) 1 Buy now
08 Sep 2017 officers Appointment of director (Mr. Michael John Smeed) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Termination of appointment of director (John Edward Marsh) 1 Buy now
15 Jun 2017 officers Termination of appointment of director (John Edward Marsh) 1 Buy now
04 Jun 2017 accounts Annual Accounts 30 Buy now
27 Feb 2017 officers Appointment of director (Ms Tracey Louise Woodward) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Laith Waines) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Montserrat Suarez Padreny) 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 accounts Annual Accounts 14 Buy now
11 Mar 2016 officers Termination of appointment of director (Muriel Valerie Fabienne Zingraff) 1 Buy now
04 Mar 2016 officers Appointment of director (Ms Montserrat Suarez Padreny) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Geraldine Howard) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Leslie Davey) 1 Buy now
01 Dec 2015 annual-return Annual Return 8 Buy now
22 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
02 Sep 2015 officers Appointment of secretary (Mr Frank Standish) 2 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
01 Jun 2015 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 mortgage Registration of a charge 26 Buy now
10 Feb 2015 officers Appointment of director (Mr Iain Innes) 2 Buy now
20 Jan 2015 officers Appointment of director (Mrs Leslie Davey) 2 Buy now
10 Dec 2014 officers Appointment of director (Mrs Muriel Valerie Fabienne Zingraff) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Tracey Crawford Alston) 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 officers Appointment of director (Mr John Edward Marsh) 2 Buy now
16 Jul 2014 officers Appointment of director (Miss Tracey Crawford Alston) 2 Buy now
29 Apr 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Apr 2014 officers Appointment of director (Ms Geraldine Howard) 2 Buy now
31 Mar 2014 accounts Annual Accounts 8 Buy now
25 Mar 2014 officers Termination of appointment of director (Omar Fadli) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Omar Fadli) 2 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
20 Nov 2013 officers Change of particulars for director (Laith Waines) 2 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
20 May 2010 accounts Annual Accounts 7 Buy now
06 Jan 2010 annual-return Annual Return 7 Buy now
06 Jan 2010 officers Change of particulars for director (Laith Waines) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Omar Marwan Fadli) 2 Buy now
02 Oct 2009 accounts Annual Accounts 9 Buy now
21 Aug 2009 officers Director's change of particulars / laith waines / 24/05/2008 1 Buy now
20 Aug 2009 officers Appointment terminated director abdulrahman al-shathry 1 Buy now
19 May 2009 officers Appointment terminated director bengt dahl 1 Buy now
19 May 2009 officers Appointment terminated director salaheddin osseiran 1 Buy now
19 May 2009 officers Appointment terminated director saleh al-hajaj 1 Buy now
19 May 2009 officers Appointment terminated director omar jaroudi 1 Buy now
15 Dec 2008 officers Director's change of particulars / omar jaroudi / 15/10/2007 1 Buy now
15 Dec 2008 annual-return Return made up to 16/11/08; full list of members 6 Buy now
03 Nov 2008 accounts Annual Accounts 9 Buy now
19 May 2008 annual-return Return made up to 16/11/07; no change of members 9 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
16 Feb 2007 officers New director appointed 2 Buy now
11 Jan 2007 annual-return Return made up to 16/11/06; no change of members 9 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
06 Jul 2006 annual-return Return made up to 16/11/05; full list of members 6 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
08 Dec 2004 annual-return Return made up to 16/11/04; full list of members 9 Buy now
04 Nov 2004 accounts Annual Accounts 7 Buy now
22 Dec 2003 officers Director's particulars changed 1 Buy now