Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
MR01 |
Registration of charge 002231140002, created on 7 March 2024
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07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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07 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Luc Jean Smets as a director on 14 March 2022
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01 Dec 2021 |
AA |
Full accounts made up to 28 February 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Luc Jean Smets on 27 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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04 Mar 2021 |
AP01 |
Appointment of Mr Luc Jean Smets as a director on 1 March 2021
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02 Mar 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Stephen Woodhouse as a secretary on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Don Camillo Emilio Borneo as a director on 1 March 2021
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02 Mar 2021 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Elf Petroleum Uk Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Prax Refining Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Thomas Behrends as a director on 1 March 2021
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