BMWHAN LUBRICANTS (UK) LIMITED filing history - Find and update company information - GOV.UK

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BMWHAN LUBRICANTS (UK) LIMITED

Company number 12317345

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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)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	AD01	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 8 May 2021	View PDF Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 8 May 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 13 November 2020	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 13 November 2020	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP03	Appointment of Xianqiang Xiao as a secretary on 13 November 2020	View PDF Appointment of Xianqiang Xiao as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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