KP REFINING LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/02/2414 February 2024 Purchase of own shares.

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14/02/2414 February 2024 Confirmation statement made on 2023-11-30 with updates

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06/02/246 February 2024 Termination of appointment of Ian James Lamb as a director on 2023-11-30

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06/02/246 February 2024 Cancellation of shares. Statement of capital on 2023-11-30

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06/02/246 February 2024 Cessation of Ian James Lamb as a person with significant control on 2023-11-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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07/06/237 June 2023 Appointment of Mr Ian James Lamb as a director on 2023-06-01

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07/06/237 June 2023 Notification of Ian James Lamb as a person with significant control on 2023-06-01

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2020-09-11

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23/06/2123 June 2021 Confirmation statement made on 2020-09-11 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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26/03/2026 March 2020 09/09/18 STATEMENT OF CAPITAL GBP 200

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 55 WOODLANDS WAY TARPORLEY CHESHIRE CW6 0TP ENGLAND

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID PARKER / 05/03/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR KARL DAVID PARKER / 05/03/2019

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21/03/1921 March 2019 09/09/18 STATEMENT OF CAPITAL GBP 101

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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09/09/159 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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