THE REFINERY LIMITED
ActiveCompany no. 03668430 · Private limited company · Incorporated 16 Nov 1998
Company no. 03668430 · Private limited company · Incorporated 16 Nov 1998
Original documents filed with Companies House · 158 filings
19 Feb 2024
Confirmation
Confirmation statement made on 1 Feb 2024 with no updates
PDF · 3 pages
17 Feb 2023
Confirmation
Confirmation statement made on 1 Feb 2023 with updates
PDF · 4 pages
9 Feb 2023
Officers
Termination of appointment of Anna Teal as a director on 27 Jan 2023
PDF · 1 page
19 Aug 2022
Officers
Appointment of Robert David Shortland as a director on 18 Aug 2022
PDF · 2 pages
19 Aug 2022
Officers
Termination of appointment of David Waller as a director on 18 Aug 2022
PDF · 1 page
18 Aug 2022
Officers
Appointment of Mr. Mark Terence Winter as a director on 18 Aug 2022
PDF · 2 pages
22 Mar 2021
Officers
Appointment of Mr. John Parker Buckingham as a director on 16 Mar 2021
PDF · 2 pages
10 Feb 2021
Confirmation
Confirmation statement made on 1 Feb 2021 with no updates
PDF · 3 pages
11 Feb 2020
Confirmation
Confirmation statement made on 1 Feb 2020 with no updates
PDF · 3 pages
25 Oct 2019
Officers
Termination of appointment of James Edward Higginson as a director on 6 Sep 2019
PDF · 1 page
13 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with no updates
PDF · 3 pages
14 Nov 2018
Officers
Appointment of Mr. David Waller as a director on 26 Sep 2018
PDF · 2 pages
9 Oct 2018
Officers
Termination of appointment of Michael John Smeed as a director on 26 Sep 2018
PDF · 1 page
Showing 26–50 of 158 filings. Documents open on Companies House in a new tab.
18 Aug 2022
Officers
Termination of appointment of John Parker Buckingham as a director on 18 Aug 2022
PDF · 1 page
14 Jun 2022
Ownership
Cessation of Aromatherapy Investments Limited as a person with significant control on 20 May 2022
PDF · 1 page
14 Jun 2022
Ownership
Notification of 14047659 as a person with significant control on 20 May 2022
PDF · 2 pages
3 Feb 2022
Confirmation
Confirmation statement made on 1 Feb 2022 with no updates
PDF · 3 pages
11 Feb 2019
Officers
Termination of appointment of Tracey Louise Woodward as a director on 31 Dec 2018
PDF · 1 page
11 Feb 2019
Officers
Appointment of Ms. Anna Teal as a director on 31 Dec 2018
PDF · 2 pages