| Name: |
STAR REFINING (LONDON) LIMITED
STAR REFINING (LONDON) LTD |
| Address: | WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 4AA |
| Incorporation Date: | 2003-05-19 |
| date | name | form type |
| 2023-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2023 FROMMICHAEL HOUSE CASTLE STREETEXETEREX4 3LQUNITED KINGDOM | AD01 |
| 2023-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER WESTCOTT / 10/01/2023 | CH01 |
| 2023-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRAMPTON / 10/01/2023 | CH01 |
| 2022-08-15 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-10 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | CS01 |
| 2021-04-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-03-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-15 | DIRECTOR APPOINTED MR JOHN MICHAEL CRAMPTON | AP01 |
| 2021-06-15 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | CS01 |
| 2020-07-10 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | CS01 |
| 2020-11-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-13 | STATEMENT BY DIRECTORS | SH20 |
| 2019-05-13 | REDUCE ISSUED CAPITAL 04/04/2019 | RES06 |
| 2019-07-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | CS01 |
| 2019-05-13 | 13/05/19 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2019-05-13 | SOLVENCY STATEMENT DATED 04/04/19 | CAP-SS |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | CS01 |
| 2018-08-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER WESTCOTT / 23/05/2017 | CH01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2017-08-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD2POUNDS LIMITED | PSC02 |
| 2016-06-03 | 19/05/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM73 CORNHILLLONDONEC3V 3QQ | AD01 |
| 2015-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR | AD01 |
| 2015-07-04 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMNOCK | TM01 |
| 2015-06-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 19/05/15 FULL LIST | AR01 |
| 2015-07-03 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SIMNOCK | TM01 |
| 2014-06-13 | 19/05/14 FULL LIST | AR01 |
| 2014-06-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 19/05/13 FULL LIST | AR01 |
| 2013-02-08 | 07/08/12 STATEMENT OF CAPITAL GBP 113.32 | SH01 |
| 2012-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-06-12 | 19/05/12 FULL LIST | AR01 |
| 2012-01-23 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER WESTCOTT | AP01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SIMNOCK / 31/12/2010 | CH01 |
| 2011-06-02 | 19/05/11 FULL LIST | AR01 |
| 2011-08-22 | SUBDIVISION 10/08/2011 | RES13 |
| 2011-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE SIMNOCK / 31/12/2010 | CH01 |
| 2011-08-22 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SIMNOCK / 31/12/2010 | CH01 |
| 2011-09-05 | SUB-DIVISION10/08/11 | SH02 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE SIMNOCK / 31/12/2010 | CH01 |
| 2010-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-12-01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STERN | TM01 |
| 2010-12-01 | APPOINTMENT TERMINATED, DIRECTOR GINA STERN | TM01 |
| 2010-06-14 | 19/05/10 FULL LIST | AR01 |
| 2009-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-08-05 | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | 288b |
| 2009-07-03 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STERN / 01/11/2007 | 288c |
| 2008-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / GINA STERN / 01/11/2007 | 288c |
Last update: 2024-02-12 15:00:33