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EXOL LUBRICANTS LIMITED

Company number 02587124

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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)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 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 - 21 pages (21 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 401,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 401,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
06 Jul 2015	TM01	Termination of appointment of Jonathan Hoole as a director on 30 June 2015	View PDF Termination of appointment of Jonathan Hoole as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 401,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 401,000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	CH01	Director's details changed for Mr Stephen Lang Dunn on 15 December 2014	View PDF Director's details changed for Mr Stephen Lang Dunn on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 401,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 401,000 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	AP01	Appointment of Mr Jonathan Hoole as a director	View PDF Appointment of Mr Jonathan Hoole as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	CH01	Director's details changed for Mr Steven David Everitt on 6 June 2011	View PDF Director's details changed for Mr Steven David Everitt on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Scott William Donaldson as a director	View PDF Appointment of Mr Scott William Donaldson as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Stephen Lang Dunn as a director	View PDF Appointment of Mr Stephen Lang Dunn as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	TM01	Termination of appointment of Philip Martin as a director	View PDF Termination of appointment of Philip Martin as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Debenture and agreement 10/03/2010	View PDF Resolutions RES13 ‐ Debenture and agreement 10/03/2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 14 pages (14 pages)

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EXOL LUBRICANTS LIMITED

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