Rubis West Indies Limited

Company Name	Rubis West Indies Limited
Company Status	Active
Company Number	00308778
Category	Private Limited Company
Incorporation Date	31 December 1935(88 years, 4 months ago)
Previous Names	Texaco West Indies Limited and Chevron West Indies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Colleen Idailia Scantlebury
Nationality	Barbadian
Status	Current
Appointed	20 February 2003(67 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mauricio Nicholls
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Colombian
Status	Current
Appointed	31 March 2011(75 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	CEO
Country of Residence	Barbados
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Christian Henri Leon Cochet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	31 March 2011(75 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Corporate Executive
Country of Residence	France
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Ricardo Milford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Trinidadian
Status	Current
Appointed	31 March 2011(75 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales & Marketing Manager
Country of Residence	Guyana
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Benoit Francois Maurice Marie De Leusse
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 August 2020(84 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	Barbados
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Stephen Thomas O Farrell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 1992(56 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 October 1995)
Role	Executive
Correspondence Address	One Grove Isle Coconut Grove Florida 33133

Director Name	Clarence Peter Cazalot Jr
Date of Birth	November 1950 (Born 73 years ago)
Nationality	America
Status	Resigned
Appointed	16 October 1992(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Executive
Correspondence Address	10151 S W 57 Court Miami Florida 33156 Foreign

Director Name	James Raymond Hawn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(56 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 1995)
Role	Executive
Correspondence Address	Oceanview 68 Sandy Lane St James Foreign

Director Name	Roger Lewis Ebert
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 1996)
Role	Executive
Correspondence Address	7220 North Oakmont Drive Miami Florida 33015 Foreign

Secretary Name	Elizabeth M Laing
Nationality	British
Status	Resigned
Appointed	16 October 1992(56 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	8716 S W 79 Place Miami Florida 33143 Foreign

Secretary Name	Nancy Marguerite Kesner
Nationality	British
Status	Resigned
Appointed	07 April 1993(57 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	9 Vanbrook Drive Stormville New York United States

Director Name	Patrick Joseph Lynch
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1994(58 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 1995)
Role	Corporate Executive
Correspondence Address	2333 Bricknell Bay Club Miami Florida 33129

Director Name	Daniel Dennis Kovaleski
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(58 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1997)
Role	Corporate Executive
Correspondence Address	770 Claughton Island Drive Apt. 1004 Miami Florida 33134

Director Name	Henri Emile Pouey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(59 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 2001)
Role	Executive
Correspondence Address	Ocean View 68 Sandy Lane St James Barbados

Director Name	Eugene Celentano
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(59 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 2001)
Role	Executive
Correspondence Address	12 Pequot Trail Westport Connecticut 06880

Director Name	Joseph Carey McHugh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1996(60 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2000)
Role	Executive
Correspondence Address	548 San Lorenzo Avenue Coral Gables Florida 33146

Director Name	Clarence Peter Cazalot Jr
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(61 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 January 1998)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Director Name	Daniel Dennis Kovaleski
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1998(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 January 1999)
Role	Corporate Executive
Correspondence Address	275 Eden Road Stamford Connecticut

Director Name	Donald Arthur Messing
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(63 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2001)
Role	Corporate Executive
Correspondence Address	4 Prides Crossing New City New York United States

Director Name	Claude Paul Moreau
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 2000(64 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2001)
Role	Corporate Executive
Correspondence Address	2352 Sw 37th Avenue Miami Florida Foreign

Director Name	Trevor Irwin Edghill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Us Citzen
Status	Resigned
Appointed	09 October 2001(65 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2004)
Role	Executive
Correspondence Address	524 Cambridge Drive Weston Broward America

Director Name	Joseph Carey McHugh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2001(65 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2003)
Role	Executive
Correspondence Address	333 Aragon Avenue Miami Dade 33134

Director Name	Gerard Martin Cox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	20 February 2003(67 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2004)
Role	Corporate Executive
Country of Residence	Barbados
Correspondence Address	31 Clerpark Clermont St Michael Foreign

Director Name	Carlton Bernard Dallas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2003(67 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2004)
Role	Corporate Executive
Correspondence Address	12 Lancaster Plantation St James Barbados

Director Name	Stephen Carter Babb
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2004(68 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Retail District Manager
Correspondence Address	Alvaro House Fitts Village St James Barbados

Director Name	Clyde Andrew Gardens Haynes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	01 January 2005(69 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2006)
Role	Accountant
Correspondence Address	65 Ellerton Gardens St George Barbados

Director Name	Diane Carey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(69 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 June 2006)
Role	Finance Manager
Correspondence Address	Unit 40g Millenium Heights Warrens St Thomas Barbados

Director Name	Connie Goodman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Barbabian
Status	Resigned
Appointed	01 March 2006(70 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2007)
Role	Company Director
Correspondence Address	Lower Carlton St James Barbados

Director Name	Radu Murgescu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2006(70 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2008)
Role	Retail District Manager
Correspondence Address	16 Cite Berte Route De Didier Fort De France 97200 Martinque

Director Name	Algernon Mashiel Cargill
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	02 June 2006(70 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 June 2008)
Role	Retail District Manager
Correspondence Address	Plaza Del Mar Condomino Apartment 2405 3001 Isla Verde Avenue Carolina 00979 Puerto Rico

Director Name	Bereket Haregot
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(70 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2008)
Role	Vice President
Correspondence Address	2333 Ponce De Leon Blvd Room 414 Coral Gables Florida 33134 United States

Director Name	Uina Prescod
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	18 July 2007(71 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2007)
Role	Finance Manager
Correspondence Address	4a Long Bay St Philip Barbados

Director Name	Kyle Hutson Inniss
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	08 October 2007(71 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Area Marketing Manager
Country of Residence	St Thomas
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Andrew Cortney Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	13 February 2008(72 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Finance Manager
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Alain Bernard Francois Busigny
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(78 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 August 2020)
Role	Chief Financial Officer
Country of Residence	Barbados
Correspondence Address	10 Finsbury Square London EC2A 1AF

Contact

Website	warmsworthgarage.co.uk
Telephone	01856 194785
Telephone region	Orkney

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

125k at £1	Vitogaz Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£217,105,697
Gross Profit	£14,497,260
Net Worth	£35,256,486
Cash	£14,680,135
Current Liabilities	£20,951,344

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (50 pages)
22 October 2020	Director's details changed for Benoit Francois Maurice Marie De Leusse on 21 October 2020 (2 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 August 2020	Appointment of Benoit Francois Maurice Marie De Leusse as a director on 12 August 2020 (2 pages)
24 August 2020	Termination of appointment of Alain Bernard Francois Busigny as a director on 12 August 2020 (1 page)
29 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
22 October 2019	Director's details changed for Mauricio Nicholls on 21 October 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (44 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
23 October 2018	Director's details changed for Christian Henri Leon Cochet on 19 October 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (43 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (50 pages)
31 August 2017	Full accounts made up to 31 December 2016 (50 pages)
20 July 2017	Director's details changed for Mauricio Nicholls on 1 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Alain Bernard Francois Busigny on 30 June 2017 (2 pages)
20 July 2017	Director's details changed for Mauricio Nicholls on 1 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Alain Bernard Francois Busigny on 30 June 2017 (2 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
31 October 2016	Director's details changed for Mauricio Nicholls on 28 October 2016 (2 pages)
31 October 2016	Director's details changed for Ricardo Milford on 28 October 2016 (2 pages)
31 October 2016	Director's details changed for Ricardo Milford on 28 October 2016 (2 pages)
31 October 2016	Director's details changed for Mauricio Nicholls on 28 October 2016 (2 pages)
21 August 2016	Full accounts made up to 31 December 2015 (51 pages)
21 August 2016	Full accounts made up to 31 December 2015 (51 pages)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Alain Bernard Francois Busigny on 3 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Alain Bernard Francois Busigny on 3 November 2015 (2 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 125,000 (5 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 125,000 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (51 pages)
3 October 2015	Full accounts made up to 31 December 2014 (51 pages)
6 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 125,000 (5 pages)
6 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 125,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (56 pages)
7 October 2014	Full accounts made up to 31 December 2013 (56 pages)
16 January 2014	Termination of appointment of Frederic Emile Royer as a director on 1 January 2014 (1 page)
16 January 2014	Termination of appointment of Frederic Emile Royer as a director on 1 January 2014 (1 page)
16 January 2014	Appointment of Mr Alain Bernard Francois Busigny as a director on 1 January 2014 (2 pages)
16 January 2014	Termination of appointment of Frederic Emile Royer as a director on 1 January 2014 (1 page)
16 January 2014	Appointment of Mr Alain Bernard Francois Busigny as a director on 1 January 2014 (2 pages)
16 January 2014	Appointment of Mr Alain Bernard Francois Busigny as a director on 1 January 2014 (2 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 125,000 (5 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 125,000 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (48 pages)
23 September 2013	Full accounts made up to 31 December 2012 (48 pages)
9 November 2012	Director's details changed for Christian Henri Leon Cochet on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Director's details changed for Ricardo Milford on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Director's details changed for Ricardo Milford on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Christian Henri Leon Cochet on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Christian Henri Leon Cochet on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Ricardo Milford on 9 November 2012 (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (48 pages)
23 August 2012	Full accounts made up to 31 December 2011 (48 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (50 pages)
4 October 2011	Full accounts made up to 31 December 2010 (50 pages)
13 April 2011	Termination of appointment of Raymond Samuels as a director (2 pages)
13 April 2011	Termination of appointment of Raymond Samuels as a director (2 pages)
13 April 2011	Appointment of Christian Henri Leon Cochet as a director (3 pages)
13 April 2011	Termination of appointment of Rudolph Smith as a director (2 pages)
13 April 2011	Appointment of Frederic Emile Royer as a director (3 pages)
13 April 2011	Appointment of Mauricio Nicholls as a director (3 pages)
13 April 2011	Termination of appointment of Kyle Inniss as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Brown as a director (2 pages)
13 April 2011	Appointment of Christian Henri Leon Cochet as a director (3 pages)
13 April 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 13 April 2011 (2 pages)
13 April 2011	Appointment of Mauricio Nicholls as a director (3 pages)
13 April 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 13 April 2011 (2 pages)
13 April 2011	Appointment of Frederic Emile Royer as a director (3 pages)
13 April 2011	Appointment of Ricardo Milford as a director (3 pages)
13 April 2011	Termination of appointment of Kyle Inniss as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Brown as a director (2 pages)
13 April 2011	Termination of appointment of Rudolph Smith as a director (2 pages)
13 April 2011	Appointment of Ricardo Milford as a director (3 pages)
11 April 2011	Company name changed chevron west indies LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (3 pages)
11 April 2011	Company name changed chevron west indies LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (3 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Change of name notice (2 pages)
17 January 2011	Director's details changed for Kyle Hutson Inniss on 16 December 2010 (3 pages)
17 January 2011	Director's details changed for Kyle Hutson Inniss on 16 December 2010 (3 pages)
24 November 2010	Director's details changed for Rudolph Chesterfield Smith on 9 November 2010 (3 pages)
24 November 2010	Director's details changed for Rudolph Chesterfield Smith on 9 November 2010 (3 pages)
24 November 2010	Director's details changed for Rudolph Chesterfield Smith on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Kyle Hutson Inniss on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Andrew Cortney Brown on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Andrew Cortney Brown on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Kyle Hutson Inniss on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Colleen Idailia Scantlebury on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Colleen Idailia Scantlebury on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Colleen Idailia Scantlebury on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Raymond Dennis Samuels on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Raymond Dennis Samuels on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Andrew Cortney Brown on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Kyle Hutson Inniss on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Raymond Dennis Samuels on 9 November 2010 (3 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (16 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (48 pages)
5 October 2010	Full accounts made up to 31 December 2009 (48 pages)
8 November 2009	Director's details changed for Raymond Dennis Samuels on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Raymond Dennis Samuels on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Kyle Hutson Inniss on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Rudolph Chesterfield Smith on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Rudolph Chesterfield Smith on 1 November 2009 (3 pages)
8 November 2009	Secretary's details changed for Colleen Idailia Scantlebury on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Raymond Dennis Samuels on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Andrew Cortney Brown on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Kyle Hutson Inniss on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Kyle Hutson Inniss on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Andrew Cortney Brown on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Rudolph Chesterfield Smith on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Andrew Cortney Brown on 1 November 2009 (3 pages)
8 November 2009	Secretary's details changed for Colleen Idailia Scantlebury on 1 November 2009 (3 pages)
8 November 2009	Secretary's details changed for Colleen Idailia Scantlebury on 1 November 2009 (3 pages)
2 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (16 pages)
2 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (41 pages)
24 September 2009	Full accounts made up to 31 December 2008 (41 pages)
6 March 2009	Director's change of particulars / rudolph smith / 01/03/2009 (1 page)
6 March 2009	Director's change of particulars / rudolph smith / 01/03/2009 (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (45 pages)
26 November 2008	Full accounts made up to 31 December 2007 (45 pages)
17 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2008	Return made up to 16/10/08; full list of members (6 pages)
10 October 2008	Return made up to 16/10/08; full list of members (6 pages)
30 June 2008	Appointment terminated director algernon cargill (1 page)
30 June 2008	Full accounts made up to 31 December 2006 (39 pages)
30 June 2008	Full accounts made up to 31 December 2006 (39 pages)
30 June 2008	Appointment terminated director bereket haregot (1 page)
30 June 2008	Appointment terminated director algernon cargill (1 page)
30 June 2008	Appointment terminated director george ross (1 page)
30 June 2008	Appointment terminated director george ross (1 page)
30 June 2008	Appointment terminated director bereket haregot (1 page)
30 June 2008	Director's change of particulars / kyle inniss / 23/06/2008 (1 page)
30 June 2008	Director's change of particulars / kyle inniss / 23/06/2008 (1 page)
10 April 2008	Secretary's change of particulars kyle hutson inniss logged form (1 page)
10 April 2008	Secretary's change of particulars kyle hutson inniss logged form (1 page)
3 April 2008	Director's change of particulars / kyle inniss / 01/04/2008 (1 page)
3 April 2008	Director's change of particulars / kyle inniss / 01/04/2008 (1 page)
19 March 2008	Director appointed andrew cortney brown (2 pages)
19 March 2008	Appointment terminated director radu murgescu (1 page)
19 March 2008	Appointment terminated director radu murgescu (1 page)
19 March 2008	Director appointed andrew cortney brown (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (8 pages)
7 November 2007	Return made up to 16/10/07; full list of members (8 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2005 (35 pages)
28 October 2007	Full accounts made up to 31 December 2005 (35 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
9 September 2007	Resolutions RES13 ‐ Res+ apt aud 23/08/07 (1 page)
9 September 2007	Resolutions RES13 ‐ Res+ apt aud 23/08/07 (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
1 November 2006	Return made up to 16/10/06; full list of members (7 pages)
1 November 2006	Return made up to 16/10/06; full list of members (7 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (1 page)
24 July 2006	Company name changed texaco west indies LIMITED\certificate issued on 24/07/06 (2 pages)
24 July 2006	Company name changed texaco west indies LIMITED\certificate issued on 24/07/06 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
27 February 2006	Full accounts made up to 31 December 2004 (19 pages)
27 February 2006	Full accounts made up to 31 December 2004 (19 pages)
10 November 2005	Return made up to 16/10/05; full list of members (7 pages)
10 November 2005	Return made up to 16/10/05; full list of members (7 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
13 June 2005	Full accounts made up to 31 December 2003 (17 pages)
13 June 2005	Full accounts made up to 31 December 2003 (17 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Return made up to 16/10/04; full list of members (6 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Return made up to 16/10/04; full list of members (6 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
25 January 2004	Full accounts made up to 31 December 2002 (17 pages)
25 January 2004	Full accounts made up to 31 December 2002 (17 pages)
5 December 2003	Return made up to 16/10/03; full list of members (7 pages)
5 December 2003	Return made up to 16/10/03; full list of members (7 pages)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New secretary appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New secretary appointed (1 page)
8 February 2003	Full accounts made up to 31 December 2001 (17 pages)
8 February 2003	Full accounts made up to 31 December 2001 (17 pages)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (21 pages)
2 February 2002	Full accounts made up to 31 December 2000 (21 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 16/10/01; full list of members (6 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 16/10/01; full list of members (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 January 2001	Full accounts made up to 31 December 1999 (22 pages)
26 January 2001	Full accounts made up to 31 December 1999 (22 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Return made up to 16/10/00; full list of members (6 pages)
24 November 2000	Return made up to 16/10/00; full list of members (6 pages)
24 November 2000	Director's particulars changed (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (17 pages)
28 January 2000	Full accounts made up to 31 December 1998 (17 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Return made up to 16/10/99; no change of members (6 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Return made up to 16/10/99; no change of members (6 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (1 page)
28 January 1999	Full accounts made up to 31 December 1997 (18 pages)
28 January 1999	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Return made up to 16/10/98; full list of members (7 pages)
3 November 1998	Return made up to 16/10/98; full list of members (7 pages)
14 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
28 January 1998	Full accounts made up to 31 December 1996 (16 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (16 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 16/10/97; no change of members (5 pages)
13 November 1997	Return made up to 16/10/97; no change of members (5 pages)
9 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Secretary's particulars changed (1 page)
10 July 1997	Secretary's particulars changed (1 page)
10 July 1997	New director appointed (1 page)
10 July 1997	New director appointed (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director's particulars changed (1 page)
23 January 1997	Full accounts made up to 31 December 1995 (17 pages)
23 January 1997	Full accounts made up to 31 December 1995 (17 pages)
25 November 1996	Return made up to 16/10/96; no change of members (5 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Return made up to 16/10/96; no change of members (5 pages)
25 November 1996	Director's particulars changed (1 page)
27 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 November 1995	Return made up to 16/10/95; full list of members (14 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Return made up to 16/10/95; full list of members (14 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
10 December 1986	Return made up to 05/12/86; full list of members (5 pages)
10 December 1986	Return made up to 05/12/86; full list of members (5 pages)
25 July 1973	Memorandum and Articles of Association (37 pages)
25 July 1973	Memorandum and Articles of Association (37 pages)
8 July 1963	Company name changed\certificate issued on 08/07/63 (2 pages)
8 July 1963	Company name changed\certificate issued on 08/07/63 (2 pages)
4 April 1956	Company name changed\certificate issued on 04/04/56 (9 pages)
4 April 1956	Company name changed\certificate issued on 04/04/56 (9 pages)
31 December 1935	Certificate of incorporation (1 page)
31 December 1935	Certificate of incorporation (1 page)
21 November 1935	Certificate of incorporation (1 page)
21 November 1935	Certificate of incorporation (1 page)
31 January 1935	Incorporation (39 pages)
31 January 1935	Incorporation (39 pages)

Rubis West Indies Limited

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