LUBRIZOL LIMITED

Company number 00775276

Date	Type	Description	View / Download
29 Sep 2020	TM02	Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 9 September 2020	(1 page)
29 Sep 2020	AP03	Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020	(2 pages)
03 Jul 2020	RP04AP01	Second filing for the appointment of Alison Jane Fisher as a director	(3 pages)
08 May 2020	TM01	Termination of appointment of Simon John Griffiths as a director on 1 May 2020	(1 page)
30 Apr 2020	AP01	Appointment of Alison Jane Fisher as a director on 30 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2020	(3 pages)
17 Mar 2020	PSC02	Notification of Berkshire Hathaway Inc as a person with significant control on 10 December 2019	(2 pages)
17 Mar 2020	PSC07	Cessation of Lubrizol Group Llp as a person with significant control on 10 December 2019	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
18 May 2018	TM01	Termination of appointment of Owen Wyrley-Birch as a director on 30 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Anthony Michael Smits as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
23 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mr Simon John Griffiths as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of David Morl as a director on 1 January 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
20 May 2016	TM02	Termination of appointment of John Michael Davies as a secretary on 3 May 2016	(1 page)
20 May 2016	AP03	Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 3 May 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 24,989,380	(5 pages)
24 Feb 2016	AP01	Appointment of Mr Owen Wyrley-Birch as a director on 15 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of John Pilley as a director on 15 January 2016	(1 page)

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