REFINED PETROLEUM TRADING LIMITED

06379865
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2019 insolvency Solvency Statement dated 28/08/19 2 Buy now
30 Aug 2019 resolution Resolution 2 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
31 Mar 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
31 Mar 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
06 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 officers Termination of appointment of secretary (Damian Shameem Iqbal) 1 Buy now
06 May 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 officers Termination of appointment of director (Susan Margaret Tobbell) 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Graham Frederick Peacock) 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Steven John Back) 2 Buy now
14 Mar 2016 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
15 May 2015 officers Termination of appointment of director (Richard Antony Cargill Scott) 1 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 accounts Annual Accounts 7 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
16 Oct 2012 address Move Registers To Sail Company 1 Buy now
15 Oct 2012 address Change Sail Address Company 1 Buy now
04 Apr 2012 accounts Annual Accounts 8 Buy now
20 Feb 2012 officers Appointment of director (Mr Richard Antony Cargill Scott) 2 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 accounts Annual Accounts 14 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 officers Change of particulars for director (Mrs Susan Margaret Tobbell) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Graham Frederick Peacock) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (David Hathaway) 1 Buy now
12 Oct 2010 officers Change of particulars for secretary (Damian Shameem Iqbal) 1 Buy now
22 Feb 2010 accounts Annual Accounts 14 Buy now
29 Sep 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
17 Sep 2008 officers Director's change of particulars / graham peacock / 11/09/2008 1 Buy now
11 Dec 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 capital Declaration of assistance for shares acquisition 23 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 13 Buy now
08 Nov 2007 capital Declaration of assistance for shares acquisition 23 Buy now
04 Nov 2007 resolution Resolution 3 Buy now
09 Oct 2007 capital Ad 03/10/07--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
03 Oct 2007 resolution Resolution 13 Buy now
03 Oct 2007 capital Nc inc already adjusted 24/09/07 1 Buy now
03 Oct 2007 resolution Resolution 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 incorporation Incorporation Company 15 Buy now