INTERLUBE UK LIMITED

Company number 02221529

Date	Type	Description	View / Download
07 Jul 2017	CH01	Director's details changed for Mr Karl Andreas Roellgen on 1 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Philip Dominic Fracassa as a director on 1 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of John Theodore Mihaila as a director on 1 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-28	(2 pages)
28 Sep 2016	CONNOT	Change of name notice	(2 pages)
24 Aug 2016	AP03	Appointment of Mr Richard Butler as a secretary on 23 August 2016	(2 pages)
24 Aug 2016	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 23 August 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from PO Box 667 Timken Ils Cheltenham Limited Upper Villiers Street Wolverhampton WV2 4UH to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 4 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(6 pages)
08 Jun 2016	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary on 15 May 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Michael John Williams as a secretary on 15 May 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(4 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
16 Jul 2014	CH01	Director's details changed for Mr Christopher Allen Coughlin on 16 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Karl Andreas Roellgen on 16 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for John Theodore Mihaila on 16 July 2014	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Scott Scherff as a secretary	(1 page)
20 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
12 Feb 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(3 pages)
19 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
08 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)