LUBRICANTS UK LIMITED filing history - Find and update company information

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LUBRICANTS UK LIMITED

Company number 00097216

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 750,000,000	View PDF Statement of capital on 21 December 2023 GBP 750,000,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3,750,000,000	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 3,750,000,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Christopher John Lockett as a director on 7 December 2023	View PDF Termination of appointment of Christopher John Lockett as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Andrew Michael Moore as a director on 11 December 2023	View PDF Termination of appointment of Andrew Michael Moore as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Robert David Mutchell as a director on 14 December 2023	View PDF Appointment of Mr Robert David Mutchell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Kamuran Yazganoglu as a director on 14 December 2023	View PDF Appointment of Kamuran Yazganoglu as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023	View PDF Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
31 Aug 2022	TM01	Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022	View PDF Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Christopher John Lockett as a director on 30 November 2021	View PDF Appointment of Christopher John Lockett as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Ramchander Avanavadi Subramaniam as a director on 30 November 2021	View PDF Appointment of Ramchander Avanavadi Subramaniam as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of William Daniel Carlisle as a director on 30 November 2021	View PDF Termination of appointment of William Daniel Carlisle as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Riccardo Tavoletti as a director on 30 November 2021	View PDF Termination of appointment of Riccardo Tavoletti as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Peter James Mather as a director on 30 November 2021	View PDF Termination of appointment of Peter James Mather as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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