TESORO (UK) SUPPLY & TRADING, LTD.

Company number 05958953

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2010	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-10-31 GBP 1	(5 pages)
30 Oct 2009	CH03	Secretary's details changed for Phelon Scott Rammell on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Gregory Alan Wright on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Everett Donald Lewis on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Bruce Alfred Smith on 1 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Sep 2009	288c	Secretary's Change of Particulars / phelon rammell / 29/08/2009 / HouseName/Number was: 19100, now: 590; Street was: ridgewood parkway, now: derby way; Post Town was: san antonio, now: bulverde; Region was: texax, now: texas; Post Code was: 78259, now: 78163	(1 page)
01 Sep 2009	288c	Secretary's Change of Particulars / phelon rammell / 28/08/2009 / HouseName/Number was: 5980, now: 19100; Street was: derby way, now: ridgewood parkway; Post Town was: bulverde, now: san antonio; Region was: texas, now: texax; Post Code was: 78163, now: 78259	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ SECT175(5)(a) directors auth 01/01/2009	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black frirs lane london EC4V 6HD	(1 page)
05 Dec 2008	363a	Return made up to 06/10/08; full list of members	(11 pages)
11 Nov 2008	288c	Secretary's Change of Particulars / phelon rammell / 01/10/2008 / HouseName/Number was: , now: 5980; Street was: 25675 overlook parkway, now: derby way; Area was: 3706, now: ; Post Town was: san antonio texas, now: bulverde; Region was: , now: texas; Post Code was: , now: 78163	(1 page)
07 May 2008	288b	Appointment Terminated Director william finnerty	(1 page)
07 May 2008	288a	Director appointed everett donald lewis	(2 pages)
26 Nov 2007	363a	Return made up to 06/10/07; full list of members; amend	(6 pages)
21 Nov 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	363a	Return made up to 06/10/07; full list of members	(6 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288a	New secretary appointed	(2 pages)