BROUGHTON LUBRICANTS LIMITED

Company number 13047754

Date	Type	Description	View / Download
30 Apr 2024	TM01	Termination of appointment of Stephen John Mayo as a director on 30 April 2024	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
13 Jun 2023	PSC07	Cessation of Broughton Lubricants Holdings Limited as a person with significant control on 8 January 2021	(1 page)
27 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
11 Apr 2023	AP01	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Declan Doorly as a director on 30 March 2023	(1 page)
14 Feb 2023	AD01	Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England to 1st Floor, Allday House Warrington Road Birchwood Warrington England WA3 6GR on 14 February 2023	(1 page)
14 Feb 2023	PSC05	Change of details for Certas Energy Uk Limited as a person with significant control on 1 September 2022	(2 pages)
13 Jul 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
01 Sep 2021	AP01	Appointment of Mr Stephen John Mayo as a director on 23 August 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Anthony Francis Stewart as a director on 23 August 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-08	(2 pages)
27 Jan 2021	CONNOT	Change of name notice	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Declan Doorly as a director on 8 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Antony Francis Stewart as a director on 8 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of David Hermon Hodge as a director on 8 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Mark Raymond Mccaffery as a director on 8 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 8 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Steven Michael Taylor as a director on 8 January 2021	(2 pages)
11 Jan 2021	PSC02	Notification of Certas Energy Uk Limited as a person with significant control on 8 January 2021	(2 pages)
11 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on 11 January 2021	(1 page)