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ASAHI REFINING HOLDINGS UK LIMITED

Company number 08271021

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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)
09 Jul 2014 AP01 Appointment of Mr Dennis Gareth Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Macleod as a director
08 Jul 2014 AP01 Appointment of Ms Jane Louise Totten as a director
08 Jul 2014 TM01 Termination of appointment of Bernadette O'connell as a director
12 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
23 Oct 2013 AP01 Appointment of Mr Alan Michael Myers as a director
23 Oct 2013 TM01 Termination of appointment of William Sandford as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2
07 Jan 2013 AP03 Appointment of Simon Farrant as a secretary
06 Jan 2013 AP01 Appointment of Mr Simon Farrant as a director
06 Jan 2013 AP01 Appointment of Robert James Macleod as a director
06 Jan 2013 AP01 Appointment of Bernadette Margaret O'connell as a director
06 Jan 2013 AP01 Appointment of William Frederick Sandford as a director
05 Jan 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
05 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
05 Jan 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 January 2013
05 Jan 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
05 Jan 2013 TM01 Termination of appointment of Roger Hart as a director
05 Jan 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
21 Dec 2012 CERTNM Company name changed aghoco 1132 LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
21 Dec 2012 CONNOT Change of name notice
29 Oct 2012 NEWINC Incorporation