LUBRICANTS UK LIMITED

Company number 00097216

Date	Type	Description	View / Download
10 Jan 2020	AP01	Appointment of William Daniel Carlisle as a director on 7 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Riccardo Tavoletti as a director on 7 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Paul Ian Winton Turner as a director on 7 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Daniel Chukumah Odogwu as a director on 7 January 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
02 Mar 2018	AP01	Appointment of Mr Andrew Michael Moore as a director on 1 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Andrew George Stephen Row as a director on 1 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr. Daniel Chukumah Odogwu as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 1 December 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
10 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Adnan, Wajhat Ahmad as a director on 31 March 2017	(1 page)
25 Apr 2017	AP01	Appointment of Frederick Malcolm Neil Sutton as a director on 18 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of a director	(1 page)
08 Mar 2017	TM01	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 1 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Shiva Pezeshki Mcmahon as a director on 1 February 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
12 Sep 2016	TM01	Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 750,000,000	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(50 pages)