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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company number 02073564

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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)
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 May 2023 AA Accounts for a small company made up to 31 March 2022
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Catherine Sheila Macklam as a director on 1 October 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
17 Jun 2021 AD01 Registered office address changed from Second Floor 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Dukes Court Duke Street Woking GU21 5BH on 17 June 2021
11 Jun 2021 PSC05 Change of details for Kuwait Petroleum (U.K. Holdings) Limited as a person with significant control on 11 June 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
19 Mar 2021 AP01 Appointment of Mr Frank Marc Rouwens as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Neil Grieve as a director on 11 March 2021
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 Feb 2020 AA Full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of Fadhel Abdulaziz Al Faraj as a director on 5 November 2018
15 Nov 2018 AP01 Appointment of Miss Catherine Sheila Macklam as a director on 5 November 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,400,000
05 Jan 2016 AA Full accounts made up to 31 March 2015
16 Dec 2015 AP01 Appointment of Mr Neil Grieve as a director on 14 December 2015