- Company Overview for FUCHS LUBRITECH (UK) LIMITED (00547590)
- Filing history for FUCHS LUBRITECH (UK) LIMITED (00547590)
- People for FUCHS LUBRITECH (UK) LIMITED (00547590)
- Charges for FUCHS LUBRITECH (UK) LIMITED (00547590)
- More for FUCHS LUBRITECH (UK) LIMITED (00547590)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | TM02 | Termination of appointment of Harish Keshavji Vithlani as a secretary on 1 July 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 05 Sep 2014 | AD01 | Registered office address changed from 8 Eley Road Eley Estate Edmonton London N18 3DB to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 5 September 2014 | |
| 24 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 10 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 06 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Wolfgang Hemmer on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Bernhard Biehl on 12 February 2010 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Klaus Heinlein as a director | |
| 08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 11 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Feb 2007 | 363s | Return made up to 12/01/07; full list of members | |
| 10 Feb 2007 | 288a | New director appointed | |
| 26 Jan 2007 | 288b | Director resigned |