WHELAN REFINING LIMITED

05620406
SNEYD HILL, BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2DZ

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 7 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 7 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 7 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 7 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2020 resolution Resolution 11 Buy now
27 Nov 2019 accounts Annual Accounts 7 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 7 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 mortgage Registration of a charge 7 Buy now
05 Oct 2018 officers Appointment of director (Mr James Francis Whelan) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 7 Buy now
06 Feb 2017 accounts Annual Accounts 10 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 accounts Annual Accounts 13 Buy now
19 Nov 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 accounts Annual Accounts 12 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 accounts Annual Accounts 13 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 mortgage Registration of a charge 9 Buy now
15 Apr 2013 mortgage Registration of a charge 9 Buy now
12 Mar 2013 officers Termination of appointment of director (Steven Leslie Hirst) 1 Buy now
12 Mar 2013 officers Termination of appointment of director (Antony David Ross) 1 Buy now
12 Mar 2013 officers Appointment of director (Mrs Roslyn Muriel Whelan) 2 Buy now
06 Mar 2013 resolution Resolution 1 Buy now
26 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jan 2013 accounts Annual Accounts 13 Buy now
18 Jan 2013 annual-return Annual Return 25 Buy now
27 Nov 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 accounts Annual Accounts 5 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Antony David Ross) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Antony David Ross) 2 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
17 Jan 2010 resolution Resolution 2 Buy now
19 Dec 2009 capital Return of Allotment of shares 4 Buy now
25 Nov 2009 annual-return Annual Return 8 Buy now
24 Nov 2009 officers Change of particulars for director (John Michael Whelan) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Steven Leslie Hirst) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Antony David Ross) 2 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
01 Apr 2009 accounts Annual Accounts 4 Buy now
17 Dec 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
14 Dec 2007 annual-return Return made up to 11/11/07; full list of members 4 Buy now
14 Sep 2007 accounts Annual Accounts 12 Buy now
16 Aug 2007 accounts Accounting reference date extended from 30/11/06 to 30/04/07 1 Buy now
02 Jan 2007 annual-return Return made up to 11/11/06; full list of members; amend 8 Buy now
11 Dec 2006 capital Ad 24/05/06--------- £ si 422061@.1 2 Buy now
05 Dec 2006 annual-return Return made up to 11/11/06; full list of members 4 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Nov 2006 capital Ad 24/10/06--------- £ si 78286@.1=7828 £ ic 46885/54713 2 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 6 Buy now
06 Jun 2006 capital Ad 24/05/06--------- £ si 399847@.1=39984 £ ic 1/39985 2 Buy now
06 Jun 2006 capital Ad 25/05/06--------- £ si 55000@.1=5500 £ ic 41385/46885 2 Buy now
06 Jun 2006 capital Nc inc already adjusted 24/05/06 1 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 capital S-div 24/05/06 1 Buy now
06 Jun 2006 capital Ad 26/05/06--------- £ si 14000@.1=1400 £ ic 39985/41385 2 Buy now
06 Jun 2006 resolution Resolution 1 Buy now
06 Jun 2006 resolution Resolution 21 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 2005 officers Secretary resigned 1 Buy now
11 Nov 2005 incorporation Incorporation Company 17 Buy now