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PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company number 03831149

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Company Results (links open in a new window)
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)
10 Nov 2025 PSC03 Notification of The Government of Malaysia as a person with significant control on 10 November 2025
View PDF Notification of The Government of Malaysia as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC09 Withdrawal of a person with significant control statement on 10 November 2025
View PDF Withdrawal of a person with significant control statement on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
17 Jul 2025 TM02 Termination of appointment of Thiru Sivakumaran as a secretary on 10 July 2025
View PDF Termination of appointment of Thiru Sivakumaran as a secretary on 10 July 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 PSC07 Cessation of Pli (Netherlands) B.V as a person with significant control on 12 August 2024
View PDF Cessation of Pli (Netherlands) B.V as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 PSC07 Cessation of Petronas Lubricants Italy S.P.A as a person with significant control on 12 August 2024
View PDF Cessation of Petronas Lubricants Italy S.P.A as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 PSC07 Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 12 August 2024
View PDF Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 PSC07 Cessation of Petroliam Nasional Berhad as a person with significant control on 12 August 2024
View PDF Cessation of Petroliam Nasional Berhad as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 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 - 25 pages (25 pages)
04 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 AP01 Appointment of Mr Giuseppe Pedretti as a director on 31 July 2023
View PDF Appointment of Mr Giuseppe Pedretti as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 TM01 Termination of appointment of Domenico Nunzio Ciaglia as a director on 31 July 2023
View PDF Termination of appointment of Domenico Nunzio Ciaglia as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 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 - 24 pages (24 pages)
11 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022 AP01 Appointment of Mr Carl Simon Sault as a director on 28 April 2022
View PDF Appointment of Mr Carl Simon Sault as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 TM01 Termination of appointment of Samed Erensoy as a director on 28 April 2022
View PDF Termination of appointment of Samed Erensoy as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022 AD01 Registered office address changed from 60 60 Ludgate Hill London EC4M 7AW England to 60 Ludgate Hill London EC4M 7AW on 28 March 2022
View PDF Registered office address changed from 60 60 Ludgate Hill London EC4M 7AW England to 60 Ludgate Hill London EC4M 7AW on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022 AD01 Registered office address changed from 15 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 60 60 Ludgate Hill London EC4M 7AW on 28 March 2022
View PDF Registered office address changed from 15 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 60 60 Ludgate Hill London EC4M 7AW on 28 March 2022 - link opens in a new window - 1 page (1 page)
18 Oct 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 - 24 pages (24 pages)
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021 TM01 Termination of appointment of Mario Patrick Parenti as a director on 7 July 2021
View PDF Termination of appointment of Mario Patrick Parenti as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)