REFINED INDUSTRY COMPANY LIMITED -THE- — Filings & Documents (141)
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(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-03 · Charges
(E)Instrument
2020-04-03 · Other
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-31 · Charges
(E)Instrument
2020-03-31 · Other
(E)Certificate of Registration of Charge
2020-03-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-03 · Charges
(E)Certificate of Registration of Charge
2013-04-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-21 · Charges
(E)Certificate of Registration of Charge
2006-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Memorandum of satisfaction
2003-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)Memorandum of satisfaction
2002-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Certificate of Registration of Charge
1999-08-07 · Charges
(E)FM1 - Mortgage or charge details
1999-08-07 · Charges
(E)Memorandum of satisfaction
1999-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-05-09 · Annual Return
(E)Special resolution
1995-09-01 · Other
(E)Reprint of Memorandum & Articles of Association
1995-06-23 · Memorandum & Articles
(E)Special resolution
1995-06-13 · Other
(E)Special resolution
1995-05-18 · Other
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-07 · Other
(E)Certificate of Registration of Charge
1994-01-07 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1992-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-17 · Other
(E)Certificate of Registration of Charge
1992-11-17 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)Special resolution
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Special resolution
1989-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-15 · Other
(E)Certificate of Registration of Charge
1989-02-15 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FIB - Return of allotments
1988-11-28 · Other
(E)Ordinary resolution
1988-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-04-19 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-03 | |
| (E)Instrument | Other | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-31 | |
| (E)Instrument | Other | 2020-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Special resolution | Other | 1995-09-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-23 | |
| (E)Special resolution | Other | 1995-06-13 | |
| (E)Special resolution | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)Special resolution | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Special resolution | Other | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIB - Return of allotments | Other | 1988-11-28 | |
| (E)Ordinary resolution | Other | 1988-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 |
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