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ACTIVATE LUBRICANTS LIMITED

Company number 09919644

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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)
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	PSC01	Notification of Malcolm Roy Harvey as a person with significant control on 6 April 2016	View PDF Notification of Malcolm Roy Harvey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC01	Notification of Charles Alan Harvey as a person with significant control on 6 April 2016	View PDF Notification of Charles Alan Harvey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2015	CERTNM	Company name changed activate lube LIMITED\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-21	View PDF Company name changed activate lube LIMITED\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-21 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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