REFINED MP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 31/03/1931 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 02/10/182 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 28/06/1828 June 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 28/06/1728 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/06/1720 June 2017 | 02/10/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 04/09/154 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 03/09/143 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 20/09/1320 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/09/125 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | SAIL ADDRESS CREATED |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK KEATING |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 25/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 25/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK CHARLES KEATING / 25/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 25/08/2010 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 27/08/2008 |
| 15/05/0815 May 2008 | CURREXT FROM 30/04/2008 TO 30/09/2008 |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK KEATING / 01/05/2008 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 04/11/074 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/074 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | £ SR 216000@1 10/12/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 10/02/0410 February 2004 | AUDITOR'S RESIGNATION |
| 31/12/0331 December 2003 | COMPANY NAME CHANGED MALTHURST PETROLEUM LIMITED CERTIFICATE ISSUED ON 31/12/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 4 VINCENT HOUSE GROVE LANE EPPING ESSEX CM16 4LH |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 30/07/04 TO 30/04/04 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 27/07/03 |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 24/02/02 |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 28/07/02 |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/07/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | CONVE 13/06/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORWICH NORFOLK NR14 7PZ |
| 20/06/0020 June 2000 | AUDITOR'S RESIGNATION |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED GILLINGHAM SERVICE STATION LIMIT ED CERTIFICATE ISSUED ON 21/06/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | COMPANY NAME CHANGED HEARTS SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/98 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | £ NC 336000/360000 26/01/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: FLOOR 6 HAVENBRIDGE HOUSE NORTH QUAY GT. YARMOUTH NORFOLK NR30 1HE |
| 04/02/984 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | ALTER MEM AND ARTS 03/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | £ NC 250000/306500 28/09 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/946 May 1994 | ALTER MEM AND ARTS 28/04/94 |
| 06/05/946 May 1994 | £ NC 100/250000 28/04 |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED |
| 03/09/933 September 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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