LUBBERS (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUBBERS (UK) LIMITED

Company number 03291167

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM01	Termination of appointment of Rob Van Paassen as a director on 16 October 2023	View PDF Termination of appointment of Rob Van Paassen as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
08 Jul 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 - 23 pages (23 pages)
11 Apr 2023	AP01	Appointment of Mr John Gall as a director on 2 April 2023	View PDF Appointment of Mr John Gall as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Jon-Paul Younger as a director on 1 February 2023	View PDF Appointment of Mr Jon-Paul Younger as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Rob Van Paassen as a director on 1 February 2023	View PDF Appointment of Mr Rob Van Paassen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Dirk Hendrik Mulder as a director on 10 January 2023	View PDF Termination of appointment of Dirk Hendrik Mulder as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 23 pages (23 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MR01	Registration of charge 032911670004, created on 17 November 2021	View PDF Registration of charge 032911670004, created on 17 November 2021 - link opens in a new window - 29 pages (29 pages)
30 Sep 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 - 22 pages (22 pages)
20 Apr 2021	TM01	Termination of appointment of Johannes Gerardus Engelsman as a director on 31 March 2021	View PDF Termination of appointment of Johannes Gerardus Engelsman as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Stuart Martin Ferguson as a director on 31 December 2020	View PDF Termination of appointment of Stuart Martin Ferguson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 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 - 24 pages (24 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
11 Mar 2016	AP01	Appointment of Mr Nicholas Falkner Latham as a director on 1 January 2016	View PDF Appointment of Mr Nicholas Falkner Latham as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category