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PETROPLUS REFINING & MARKETING LIMITED - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04107875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square 8th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BARDEN, Jonathan Peter
- Company secretaries
- GRAHAM, Angela Lesley Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 19201
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PETROPLUS UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-11-15
- Annual Return
- Due Date: 2016-11-29
- Last Date:
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PETROPLUS REFINING & MARKETING LIMITED Company Description
- PETROPLUS REFINING & MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 04107875. Its current trading status is "live". It was registered 2000-11-15. It was previously called PETROPLUS UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "19201". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-15.It can be contacted at Central Square 8Th Floor .
Get PETROPLUS REFINING & MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroplus Refining & Marketing Limited - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-23) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-21) - LIQ03
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liquidation-miscellaneous (2022-03-28) - LIQ MISC
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-25) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-12-13) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2021-12-14) - LIQ10
keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-02-12) - 2.34B
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liquidation-miscellaneous (2020-02-12) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2020-02-24) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-miscellaneous (2019-05-01) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-22) - LIQ03
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liquidation-miscellaneous (2019-03-15) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2019-01-24) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-01-24) - LIQ10
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-01-30) - LIQ MISC
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-05) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-12-21) - 600
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liquidation-court-order-miscellaneous (2016-12-21) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-12-21) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-23) - 4.68
keyboard_arrow_right 2015
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liquidation-miscellaneous (2015-04-20) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-20) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-18) - 4.68
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liquidation-voluntary-constitution-liquidation-committee (2014-03-14) - 4.48
keyboard_arrow_right 2013
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liquidation-in-administration-progress-report-with-brought-down-date (2013-02-07) - 2.24B
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liquidation-voluntary-constitution-liquidation-committee (2013-04-19) - 4.48
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liquidation-voluntary-cease-to-act-as-liquidator (2013-10-09) - 4.40
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-01-16) - 2.34B
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liquidation-voluntary-appointment-of-liquidator (2013-10-09) - 600
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liquidation-court-order-miscellaneous (2013-10-09) - LIQ MISC OC
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-22) - TM01
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legacy (2012-01-18) - MG02
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liquidation-in-administration-appointment-of-administrator (2012-02-01) - 2.12B
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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legacy (2012-03-07) - MG01
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liquidation-in-administration-proposals (2012-03-07) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2012-04-05) - 2.23B
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-05-28) - 2.16B
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legacy (2012-05-31) - MG01
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legacy (2012-06-12) - MG01
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liquidation-in-administration-progress-report-with-brought-down-date (2012-08-07) - 2.24B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2012-12-11) - 2.26B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2012-04-16) - 2.26B
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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termination-director-company-with-name (2011-07-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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termination-director-company-with-name (2010-09-01) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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accounts-with-accounts-type-full (2010-07-14) - AA
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appoint-person-director-company-with-name (2010-03-01) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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termination-secretary-company-with-name (2009-12-17) - TM02
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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accounts-with-accounts-type-full (2009-11-12) - AA
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 363a
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legacy (2008-11-17) - 288c
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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legacy (2007-01-29) - 363a
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legacy (2007-06-04) - 287
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-07-24) - 288a
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legacy (2006-07-24) - 288b
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legacy (2006-05-26) - 395
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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resolution (2005-04-14) - RESOLUTIONS
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memorandum-articles (2005-04-14) - MEM/ARTS
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legacy (2005-04-22) - 395
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legacy (2005-11-07) - 395
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 288b
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-12-17) - 363s
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legacy (2002-11-13) - 288a
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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legacy (2001-04-23) - 123
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resolution (2001-04-23) - RESOLUTIONS
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legacy (2001-11-21) - 225
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certificate-change-of-name-company (2001-09-20) - CERTNM
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legacy (2001-01-29) - 288b
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-04-23) - 88(2)R
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-11) - CERTNM
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incorporation-company (2000-11-15) - NEWINC
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 287