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FUCHS LUBRITECH (UK) LIMITED

Company number 00547590

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 58,400
10 Sep 2015 AD01 Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG to Fuchs Lubricants Uk Plc New Century Street Hanley Stoke-on-Trent ST1 5HU on 10 September 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Dr Ralph Rheinboldt as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Harish Keshavji Vithlani as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Wolfgang Hemmer as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Bernhard Biehl as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Richard John Halhead as a director on 1 July 2015