WHELAN REFINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056204060006 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JAMES FRANCIS WHELAN |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/11/1519 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/12/136 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056204060005 |
| 15/04/1315 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056204060004 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRST |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MRS ROSLYN MURIEL WHELAN |
| 06/03/136 March 2013 | COMPANY BUSINESS 28/02/2013 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/01/1318 January 2013 | 11/11/12 FULL LIST AMEND |
| 27/11/1227 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 01/12/2009 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 01/12/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/01/1017 January 2010 | NC INC ALREADY ADJUSTED 10/12/2009 |
| 19/12/0919 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 59702.30 |
| 25/11/0925 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WHELAN / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE HIRST / 24/11/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND |
| 05/12/065 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 24/05/06 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | £ NC 1000/60000 24/05/ |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | S-DIV 24/05/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
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