Company Results (links open in a new window)
|
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)
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Michael Derbyshire as a director on 17 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Richard Paul Chaffe as a director on 17 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Daniel John Brain as a director on 4 April 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Adam Charles Smith as a director on 11 March 2024
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
16 Oct 2023 |
PSC05 |
Change of details for Valero Logistics Uk Ltd as a person with significant control on 13 December 2020
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Richard Paul Chaffe as a director on 11 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Mark Anthony Belton as a director on 17 August 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Luc Jean Smets as a director on 1 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of John Regan as a director on 1 August 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Shaun Alan Dewar on 31 March 2022
|
|
|
13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
|
|
|
22 Dec 2022 |
PSC05 |
Change of details for Prax Lindsey Oil Refinery Limited as a person with significant control on 2 March 2021
|
|
|
21 Dec 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Shaun Alan Dewar on 14 December 2022
|
|
|
20 Dec 2022 |
PSC05 |
Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 4 March 2021
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Brett Phillip Johnston as a director on 30 September 2021
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Timothy Nigel Smith as a director on 30 September 2021
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
|
|