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LUBRON ADVANCED OILS LTD.

Company number 03326725

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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)
07 Mar 2017 AP01 Appointment of Mr Alexander James Brown as a director on 7 March 2017
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Oct 2016 MR04 Satisfaction of charge 5 in full
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Stephen James Brown on 9 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AP01 Appointment of Mr Stephen James Brown as a director
17 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders