Retail Petroleum Services Limited

Company Name	Retail Petroleum Services Limited
Company Status	Active
Company Number	01563532
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)
Previous Name	Stop Rust Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Hilary Ann Rapkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 December 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR

Director Name	Carlos Carriedo De Maria Campos
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Mexican
Status	Current
Appointed	01 April 2022(40 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer - International
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR

Director Name	Dylan Jones
Date of Birth	January 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	26 February 2024(42 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR

Director Name	John Alan Clifford Bell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 November 1991)
Role	Oil Company Executive
Correspondence Address	22 Addington Road South Croydon Surrey CR2 8RB

Secretary Name	Ken Richard McDonald
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenfields Stansted Essex CM24 8AH

Director Name	Andrew Michael Radford Glover
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1995)
Role	Company Executive
Correspondence Address	Wren House Shackstead Lane Godalming Surrey GU7 1RP

Director Name	Dr Paul Trevor Hicks
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 1998)
Role	Company Executive
Correspondence Address	Hobsons Choice The Marld Ashtead Surrey KT21 1RW

Director Name	Mr Ivan Lionel Hand
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 1994)
Role	Company Executive
Correspondence Address	Mullions 2 The Causeway Sutton Surrey SM2 5RS

Director Name	Dr Stephen James Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 1992)
Role	Company Executive
Correspondence Address	Woodbine Cottage Hedsor Road Bourne End Buckinghamshire SL8 5ES

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	20 November 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	Arthur Charles Nigel Bailey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 1999)
Role	Company Executive
Correspondence Address	Two Trees Romanhurst Avenue Bromley Kent BR2 0PF

Director Name	John Adkins
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 1997)
Role	Company Executive
Correspondence Address	1 Scarsdale Villas Kensington London W8 6PT

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	25 July 1994(13 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 December 2011)
Role	Secretary
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Steven Conrad Polkey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Company Executive
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Richard James Eichner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2000)
Role	Business Executive
Correspondence Address	Little Orchard 15 Fairacres Cobham Surrey KT11 2JW

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Ralf Juhani Holmlund
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 July 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2003)
Role	Oil Company Executive
Correspondence Address	19 Dreve Des Chevreuils 1640 Rhode St Genese Belgium

Director Name	Martin O'Dwyer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2003)
Role	Oil Company Manager
Correspondence Address	Fernleaf Upper Hale Road Farnham Surrey GU9 0NJ

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2001(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2004)
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Director Name	Theo Gerardus Bernardus Maria Beyer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	21 January 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2004)
Role	Oil Company Executive
Correspondence Address	Anna Van Burenlaan 2 Zeist 3702 Ce Netherlands

Director Name	Guy Rupert Martin Cain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(22 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Grosvenor Road Northwood Middlesex HA6 3HJ

Director Name	Mr Gordon John Munro
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	95 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Stephanie Elizabeth Chamberlain
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2006)
Role	Oil Company Manager
Correspondence Address	Lockner Holt Cottage Lockner Holt Chilworth Guildford Surrey GU4 8RG

Director Name	Mr Marc Frans Aurora Huyck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2004(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2006)
Role	Oil Co Executive
Country of Residence	Belgium
Correspondence Address	Voetbalstraat 17 Zoersel 2980 Belgium

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 September 2007)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Director Name	Berthold Albers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2006(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 October 2008)
Role	Oil Company Executive
Correspondence Address	Vliertjes Laan 22 Overojse 3090 Belgium

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	23 July 2008(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Brian Hayes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Travis Price Hansen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dual - British And A
Status	Resigned
Appointed	01 December 2011(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD

Secretary Name	Mrs Fiona Henderson Harness
Status	Resigned
Appointed	01 December 2011(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD

Director Name	Mr Jean Michel Mommessin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2012(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	France
Correspondence Address	Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD

Director Name	Mr Steven Alan Elder
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(33 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD

Director Name	Mr David James Quinnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2024)
Role	Vp - International Finance
Country of Residence	England
Correspondence Address	7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR

Contact

Website	wexeuropeservices.com

Location

Registered Address	7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Wex Europe Services Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£103,913,749
Gross Profit	£106,893
Net Worth	£115,739
Cash	£137,118
Current Liabilities	£9,779,580

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (21 pages)
6 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
14 March 2023	Change of details for Wex Europe Services Holdings Limited as a person with significant control on 31 March 2022 (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (21 pages)
29 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
11 April 2022	Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022 (2 pages)
8 April 2022	Appointment of David James Quinnell as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022 (1 page)
31 March 2022	Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on 31 March 2022 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (22 pages)
30 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of William Stanley Holmes as a director on 13 April 2021 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (22 pages)
24 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (20 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 April 2019	Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019 (2 pages)
11 March 2019	Director's details changed for Mr William Stanley Holmes on 18 February 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (20 pages)
6 September 2017	Full accounts made up to 31 December 2016 (20 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 October 2016	Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016 (2 pages)
14 October 2016	Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr William Stanley Holmes on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Steven Alan Elder as a director on 29 September 2016 (1 page)
13 October 2016	Termination of appointment of Steven Alan Elder as a director on 29 September 2016 (1 page)
13 October 2016	Director's details changed for Mr William Stanley Holmes on 13 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Register(s) moved to registered office address Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD (2 pages)
15 July 2016	Register(s) moved to registered office address Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (27 pages)
15 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (6 pages)
29 June 2015	Section 519 (1 page)
29 June 2015	Section 519 (1 page)
5 January 2015	Register(s) moved to registered inspection location C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF (1 page)
5 January 2015	Register inspection address has been changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF (1 page)
5 January 2015	Register inspection address has been changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF (1 page)
5 January 2015	Register(s) moved to registered inspection location C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF (1 page)
1 December 2014	Termination of appointment of Michael George Riding as a director on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from , Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX to Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Travis Price Hansen as a director on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from , Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX to Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr William Stanley Holmes as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Michael George Riding as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Fiona Henderson Harness as a secretary on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Jean Michel Mommessin as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Ms Hilary Ann Rapkin as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr William Stanley Holmes as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Jean Michel Mommessin as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Travis Price Hansen as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr William Stanley Holmes as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Fiona Henderson Harness as a secretary on 1 December 2014 (1 page)
1 December 2014	Appointment of Ms Hilary Ann Rapkin as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Steven Alan Elder as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Jean Michel Mommessin as a director on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from , Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX to Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Travis Price Hansen as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Steven Alan Elder as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Steven Alan Elder as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Michael George Riding as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Ms Hilary Ann Rapkin as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Fiona Henderson Harness as a secretary on 1 December 2014 (1 page)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (4 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (4 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
25 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
25 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (5 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (5 pages)
25 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
25 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 August 2012	Appointment of Mrs Fiona Henderson Harness as a secretary (1 page)
22 August 2012	Appointment of Mrs Fiona Henderson Harness as a secretary (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
21 May 2012	Termination of appointment of Terje Skauen as a director (1 page)
21 May 2012	Appointment of Mr Jean Michel Mommessin as a director (2 pages)
21 May 2012	Termination of appointment of Terje Skauen as a director (1 page)
21 May 2012	Appointment of Mr Jean Michel Mommessin as a director (2 pages)
10 January 2012	Appointment of Mr Travis Price Hansen as a director (2 pages)
10 January 2012	Appointment of Mr Travis Price Hansen as a director (2 pages)
9 January 2012	Termination of appointment of Guy Cain as a director (1 page)
9 January 2012	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
9 January 2012	Termination of appointment of Guy Cain as a director (1 page)
9 January 2012	Termination of appointment of Peta Finch as a secretary (1 page)
9 January 2012	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
9 January 2012	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
9 January 2012	Termination of appointment of Peta Finch as a secretary (1 page)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2009	Appointment of Mr James Alexander as a director (2 pages)
1 December 2009	Appointment of Mr James Alexander as a director (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
18 November 2009	Director's details changed for Terje Skauen on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Guy Rupert Martin Cain on 12 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Guy Rupert Martin Cain on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Terje Skauen on 12 November 2009 (2 pages)
6 August 2009	Amended full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Amended full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Director appointed terje skauen (1 page)
18 December 2008	Appointment terminated director berthold albers (1 page)
18 December 2008	Director appointed terje skauen (1 page)
18 December 2008	Appointment terminated director berthold albers (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
30 September 2008	Appointment terminate, secretary john nicholas boydell logged form (1 page)
30 September 2008	Appointment terminate, secretary john nicholas boydell logged form (1 page)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
5 November 2007	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 05/11/07 (7 pages)
5 November 2007	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 05/11/07 (7 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
5 December 2005	Return made up to 31/10/05; full list of members (8 pages)
5 December 2005	Return made up to 31/10/05; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 November 2004	Return made up to 31/10/04; full list of members (8 pages)
25 November 2004	Return made up to 31/10/04; full list of members (8 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
28 November 2003	Return made up to 31/10/03; full list of members (8 pages)
28 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (8 pages)
13 November 2002	Return made up to 31/10/02; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
5 December 2001	Return made up to 31/10/01; full list of members (7 pages)
5 December 2001	Return made up to 31/10/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house, ermyn way, leatherhead, surrey KT22 8UX (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
17 February 1999	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
17 February 1999	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street, london, SW1E 5JW (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london, SW1E 5JW (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
4 December 1997	Return made up to 31/10/97; no change of members (6 pages)
4 December 1997	Return made up to 31/10/97; no change of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
3 December 1996	Return made up to 31/10/96; no change of members (4 pages)
3 December 1996	Return made up to 31/10/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 November 1995	Return made up to 31/10/95; full list of members (14 pages)
22 November 1995	Return made up to 31/10/95; full list of members (14 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 January 1992	Memorandum and Articles of Association (4 pages)
6 January 1992	Memorandum and Articles of Association (4 pages)
14 November 1991	Company name changed stop rust LIMITED\certificate issued on 15/11/91 (2 pages)
14 November 1991	Company name changed stop rust LIMITED\certificate issued on 15/11/91 (2 pages)
21 May 1981	Incorporation (18 pages)
21 May 1981	Certificate of incorporation (1 page)
21 May 1981	Incorporation (18 pages)
21 May 1981	Certificate of incorporation (1 page)

Retail Petroleum Services Limited

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