-
SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 45 Derby Road, Liverpool, Merseyside, L20 8DY, United Kingdom
Company Information
- Company registration number
- 06627939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Derby Road
- Liverpool
- Merseyside
- L20 8DY 45 Derby Road, Liverpool, Merseyside, L20 8DY UK
Management
- Managing Directors
- BARKHUYSEN, Michael
- MOHD ARSHAD, Mohd Haris
- Company secretaries
- LONDON LAW SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- New Britain Palm Oil Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW BRITAIN OILS LIMITED
- Legal Entity Identifier (LEI)
- 213800GMUZSRYP9I3M17
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
-
SIME DARBY OILS LIVERPOOL REFINERY LIMITED Company Description
- SIME DARBY OILS LIVERPOOL REFINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 06627939. Its current trading status is "live". It was registered 2008-06-24. It was previously called NEW BRITAIN OILS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 45 Derby Road .
Get SIME DARBY OILS LIVERPOOL REFINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sime Darby Oils Liverpool Refinery Limited - 45 Derby Road, Liverpool, Merseyside, L20 8DY, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIME DARBY OILS LIVERPOOL REFINERY LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-02-20) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-24) - CS01
-
accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-25) - CS01
-
accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-23) - CS01
-
accounts-with-accounts-type-full (2021-05-27) - AA
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
confirmation-statement-with-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-22) - TM01
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
-
resolution (2019-03-08) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2019-01-03) - CH04
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
appoint-person-director-company-with-name-date (2018-02-09) - AP01
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
change-account-reference-date-company-current-extended (2018-01-24) - AA01
-
change-account-reference-date-company-current-shortened (2018-01-25) - AA01
-
notification-of-a-person-with-significant-control (2018-08-07) - PSC02
-
termination-director-company-with-name-termination-date (2018-03-27) - TM01
-
change-account-reference-date-company-current-extended (2018-07-23) - AA01
-
accounts-with-accounts-type-full (2018-11-30) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-02) - AA
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
-
termination-director-company-with-name-termination-date (2015-09-29) - TM01
-
change-corporate-secretary-company-with-change-date (2015-07-28) - CH04
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
change-account-reference-date-company-current-extended (2015-07-24) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
-
change-person-director-company-with-change-date (2015-01-21) - CH01
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-full (2014-07-31) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-01) - SH01
-
memorandum-articles (2011-02-02) - MEM/ARTS
-
resolution (2011-03-10) - RESOLUTIONS
-
legacy (2011-04-27) - MG02
-
resolution (2011-02-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
legacy (2011-06-01) - MG01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-21) - AP01
-
termination-director-company-with-name (2010-10-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
legacy (2010-05-11) - MG01
-
accounts-with-accounts-type-full (2010-03-18) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-10) - AA
-
legacy (2009-07-16) - 288b
-
legacy (2009-07-16) - 288a
-
legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-15) - 288a
-
legacy (2008-08-15) - 288b
-
legacy (2008-08-14) - 287
-
legacy (2008-08-14) - 288b
-
legacy (2008-08-14) - 288a
-
incorporation-company (2008-06-24) - NEWINC
-
legacy (2008-08-06) - 225