JET-LUBE (UK) LIMITED

Company number 00739489

Date	Type	Description	View / Download
24 Sep 2019	PSC07	Cessation of Craig Foster as a person with significant control on 17 September 2019	(1 page)
24 Sep 2019	PSC02	Notification of Whitmore Manufacturing, Llc as a person with significant control on 17 September 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
12 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
06 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018	(1 page)
25 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
16 Nov 2017	AP01	Appointment of Mr Chad Allen Pyle as a director on 1 October 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
21 Sep 2017	PSC01	Notification of Craig Foster as a person with significant control on 18 September 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of Graham David Boots as a person with significant control on 18 September 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Derrick Bernard Pike as a director on 5 May 2017	(3 pages)
25 May 2017	TM01	Termination of appointment of Charles Russell Hosler as a director on 5 May 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from Reform Road Maidenhead SL6 8BY to 40 Bank Street Level 29 London E14 5DS on 23 February 2017	(2 pages)
23 Feb 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017	(3 pages)
23 Feb 2017	TM02	Termination of appointment of Graham David Boots as a secretary on 2 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with no updates	(3 pages)
24 Aug 2016	AP01	Appointment of Mr Charles Russell Hosler as a director on 23 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Craig James Foster as a director on 23 August 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
23 Aug 2016	TM01	Termination of appointment of Joseph Brian Russell as a director on 23 August 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Gregory Louis Havelka as a director on 8 January 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 13,197	(6 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)

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