LUBRICANTS UK LIMITED

Company number 00097216

Date	Type	Description	View / Download
15 Mar 2011	TM01	Termination of appointment of Simon Cupples as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Mark Tucker as a director	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Oct 2010	CH01	Director's details changed for Mr John Joseph Carey on 28 October 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Adnan, Wajhat Ahmad as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Peter Mcconnon as a director	(1 page)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
14 Jun 2010	TM01	Termination of appointment of Lynn Waterman as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AP01	Appointment of Mr John Joseph Carey as a director	(2 pages)
15 Jan 2010	CH01	Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lynn Paul Waterman on 1 October 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Ralph Rex Hewins as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Philip Hughes as a director	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mark John Tucker on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr Simon David Cupples on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Peter James Mather on 1 October 2009	(2 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
21 Aug 2009	288a	Director appointed lynn paul waterman	(1 page)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)