LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
Company number 00530121
- Company Overview for LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED (00530121)
- Filing history for LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED (00530121)
- People for LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED (00530121)
- More for LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED (00530121)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | CH01 | Director's details changed for Mr. Jose Ramon Gonzalez-Magaz on 12 March 2024 | |
| 02 Feb 2024 | AP03 | Appointment of Mr. Arnaud Jean Henri Valet as a secretary on 1 February 2024 | |
| 02 Feb 2024 | TM02 | Termination of appointment of Kirsty Griffiths as a secretary on 1 February 2024 | |
| 02 Feb 2024 | AP03 | Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024 | |
| 02 Feb 2024 | TM02 | Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
| 12 Oct 2023 | AP01 | Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Anthony Michael Smits as a director on 8 September 2023 | |
| 03 Jan 2023 | PSC07 | Cessation of Berkshire Hathaway Inc. as a person with significant control on 29 November 2022 | |
| 03 Jan 2023 | PSC02 | Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
| 20 Nov 2022 | PSC02 | Notification of Berkshire Hathaway Inc. as a person with significant control on 10 December 2019 | |
| 21 Oct 2022 | PSC07 | Cessation of Lubrizol Group, Llp as a person with significant control on 10 December 2019 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | TM01 | Termination of appointment of Alison Jane Fisher as a director on 4 May 2022 | |
| 22 Dec 2021 | TM02 | Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021 | |
| 22 Dec 2021 | AP03 | Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 31 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Sep 2020 | AP03 | Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020 |