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LUBRIZOL LIMITED

Company number 00775276

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
27 Jun 2024	CH01	Director's details changed for Mr. Arnaud Jean Henri Valet on 24 June 2024	View PDF Director's details changed for Mr. Arnaud Jean Henri Valet on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr. Sander Van Donk as a director on 1 February 2024	View PDF Appointment of Mr. Sander Van Donk as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr. Arnaud Jean Henri Valet as a director on 1 February 2024	View PDF Appointment of Mr. Arnaud Jean Henri Valet as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024	View PDF Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
12 Sep 2023	AP01	Appointment of Mr. Marc Martha Joseph Verthongen as a director on 12 September 2023	View PDF Appointment of Mr. Marc Martha Joseph Verthongen as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Anthony Michael Smits as a director on 8 September 2023	View PDF Termination of appointment of Anthony Michael Smits as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Anthony Michael Smits on 1 December 2019	View PDF Director's details changed for Mr Anthony Michael Smits on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022	View PDF Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Berkshire Hathaway Inc as a person with significant control on 29 November 2022	View PDF Cessation of Berkshire Hathaway Inc as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
04 May 2022	TM01	Termination of appointment of Alison Jane Fisher as a director on 4 May 2022	View PDF Termination of appointment of Alison Jane Fisher as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM02	Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021	View PDF Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP03	Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021	View PDF Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Mr John Martin Heath as a director on 30 September 2020	View PDF Appointment of Mr John Martin Heath as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)

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LUBRIZOL LIMITED

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