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PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company number 03831149

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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)
16 Jan 2024 AA Full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
05 Sep 2023 AP01 Appointment of Mr Giuseppe Pedretti as a director on 31 July 2023
05 Sep 2023 TM01 Termination of appointment of Domenico Nunzio Ciaglia as a director on 31 July 2023
24 Nov 2022 AA Full accounts made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
09 May 2022 AP01 Appointment of Mr Carl Simon Sault as a director on 28 April 2022
09 May 2022 TM01 Termination of appointment of Samed Erensoy as a director on 28 April 2022
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
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
18 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Mario Patrick Parenti as a director on 7 July 2021
14 Jul 2021 AP01 Appointment of Mr Domenico Nunzio Ciaglia as a director on 7 July 2021
14 Jul 2021 AP01 Appointment of Ms Elena Alasia as a director on 7 July 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
26 Jul 2019 TM01 Termination of appointment of Alessandro Orsini as a director on 23 July 2019
25 Jun 2019 AA Full accounts made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CH01 Director's details changed for Samed Erensoy on 23 April 2018
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates