PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company number 03831149

Date	Type	Description	View / Download
16 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
04 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
05 Sep 2023	AP01	Appointment of Mr Giuseppe Pedretti as a director on 31 July 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Domenico Nunzio Ciaglia as a director on 31 July 2023	(1 page)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
09 May 2022	AP01	Appointment of Mr Carl Simon Sault as a director on 28 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Samed Erensoy as a director on 28 April 2022	(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	(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	(1 page)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
14 Jul 2021	TM01	Termination of appointment of Mario Patrick Parenti as a director on 7 July 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr Domenico Nunzio Ciaglia as a director on 7 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Ms Elena Alasia as a director on 7 July 2021	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Alessandro Orsini as a director on 23 July 2019	(1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Jun 2018	CH01	Director's details changed for Samed Erensoy on 23 April 2018	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)