Sime Darby Oils Liverpool Refinery Limited. net worth, address, company information. Free

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Sime Darby Oils Liverpool Refinery Limited (registration number 06627939) is a private limited company incorporated on 2008-06-24. The enterprise was registered at 45 Derby Road, Liverpool L20 8DY. Changed on 2019-03-08, the previous name the business used was New Britain Oils Limited. Sime Darby Oils Liverpool Refinery Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sime Darby Oils Liverpool Refinery Limited
Number	06627939
Date of Incorporation:	24th June 2008
End of financial year:	31 December
Address:	45 Derby Road, Liverpool, L20 8DY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Michael B. (in the company from 18 May 2019), Mohd M. (appointment date: 08 February 2018). The official register lists 1 person of significant control - New Britain Palm Oil Ltd, a company which is located at Mosa, West New Britain Province. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

New Britain Palm Oil Ltd

22 June 2017 - 6 July 2020

Address	C/O Bebere Plantation Mosa, Kimbe, West New Britain Province, Papua New Guinea
Legal authority	Papua New Gunea
Legal form	Papua New Gunea
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (30 pages)
(TM01) Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (28 pages)
(TM01) Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(TM01) Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 18th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(TM01) Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 8th Mar 2019 filed on: 8th, March 2019 \| resolution	Free Download (3 pages)
(CH04) Secretary's name changed on Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 30th, November 2018 \| accounts	Free Download (31 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
(TM01) Mon, 26th Mar 2018 - the day director's appointment was terminated filed on: 27th, March 2018 \| officers	Free Download (1 page)
(TM01) Tue, 27th Mar 2018 - the day director's appointment was terminated filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Sat, 30th Jun 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 2nd, November 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, March 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 20000002.00 GBP capital
(TM01) Thu, 18th Jun 2015 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jul 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (22 pages)
(CH04) Secretary's name changed on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(AD01) Address change date: Thu, 7th May 2015. New Address: 45 Derby Road Liverpool Merseyside L20 8DY. Previous address: 3 Rosemont Road London NW3 6NG filed on: 7th, May 2015 \| address	Free Download (1 page)
(CH01) On Wed, 21st Jan 2015 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Dec 2014 - the day director's appointment was terminated filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, July 2014 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 28th Aug 2013: 20000002.00 GBP capital
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, March 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, February 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, February 2011 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Fri, 31st Dec 2010: 20000002.00 GBP filed on: 1st, February 2011 \| capital	Free Download (3 pages)
(TM01) Thu, 21st Oct 2010 - the day director's appointment was terminated filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Oct 2010 new director was appointed. filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, March 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 16th Jul 2009 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jul 2009 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, March 2009 \| accounts	Free Download (13 pages)
(288b) On Fri, 15th Aug 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288a) On Fri, 15th Aug 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Aug 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 14th Aug 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/08/2008 from 10 snow hill london EC1A 2AL filed on: 14th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
(288a) On Wed, 6th Aug 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2008 \| incorporation	Free Download (20 pages)

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