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UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

Company number 00936857

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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)
09 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Jun 2019 TM01 Termination of appointment of Martyn Dennis Mann as a director on 13 June 2019
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
19 Nov 2018 AP01 Appointment of Mr Kevin John Duncan as a director on 1 November 2018
19 Nov 2018 AP01 Appointment of Mr Matthew John Bartle as a director on 1 November 2018
14 Sep 2018 CH01 Director's details changed for Mr Harald Oosting on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Mrs Jacqueline Berryman on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Mr Hugh Gordon Dowding on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Neil Grieve as a director on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Simon Alan Brander as a director on 10 August 2018
30 Jul 2018 CH01 Director's details changed for Mr Michael Winston Bewsey on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Andrew James Goddard on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Darren Barber Frogson on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr. David Julian Wright on 30 July 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 AD01 Registered office address changed from 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Ukla House 13 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 30 April 2018
22 Apr 2018 AD01 Registered office address changed from C/O Bridgeson & Co 31a High Street Chesham Buckinghamshire HP5 1BW to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 22 April 2018
03 Apr 2018 AP01 Appointment of Mr Neil Grieve as a director on 4 October 2016
22 Mar 2018 AP01 Appointment of Mrs Jacqueline Berryman as a director on 12 September 2017
15 Mar 2018 AP01 Appointment of Mr Paul Booth as a director on 1 March 2018
07 Feb 2018 AP01 Appointment of Mr John Paul Ryder as a director on 1 January 2018
07 Feb 2018 TM01 Termination of appointment of Stephen John Mayo as a director on 21 November 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
21 Sep 2017 AP01 Appointment of Mr Harald Oosting as a director on 12 September 2017