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Dato Capital United Kingdom

Whelan Refining LTD

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Reports

Extended Company Report with Annual Accounts WHELAN REFINING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05620406
Record last updated Thursday, October 20, 2022 3:14:38 PM UTC
Postal Code ST6 2DZ

Charts

Visits

WHELAN REFINING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Annual return Annual return
Registry Apr 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2013 Registration of a charge / charge code 5620... Registration of a charge / charge code 5620...
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 12, 2013 Resignation of one Director 5620... Resignation of one Director 5620...
Registry Mar 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2013 Appointment of a woman Appointment of a woman
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Registry Nov 27, 2012 Annual return 5620... Annual return 5620...
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 17, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 5620... Change of particulars for director 5620...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 14, 2007 Annual return 5620... Annual return 5620...
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2007 Annual return Annual return
Registry Dec 11, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 5, 2006 Annual return Annual return
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2005 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Nov 11, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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