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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)
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
21 Sep 2017 AP01 Appointment of Mr Peter John Farrar Vickers as a director on 12 September 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Hugh Sebastian Crawshaw as a director on 1 March 2017
10 Mar 2017 MR01 Registration of charge 009368570001, created on 17 February 2017
26 Jan 2017 TM01 Termination of appointment of Marc Anthony Smith as a director
29 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Nigel Mcdonald as a director on 16 September 2016
21 Nov 2016 CH01 Director's details changed for Mr Nigel Robert Bottom on 3 October 2016
19 Nov 2016 CH01 Director's details changed for Mr David Garnett Hopkinson on 3 October 2016
19 Nov 2016 CH01 Director's details changed for Mr Simon Alan Brander on 19 November 2016
18 Nov 2016 CH01 Director's details changed for Mr Hugh Gordon Dowding on 16 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CH01 Director's details changed for Mr Nigel Robert Bottom on 18 July 2016
09 Jun 2016 CC04 Statement of company's objects
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2016 TM01 Termination of appointment of Richard John Halhead as a director on 31 December 2014
26 May 2016 AP01 Appointment of Mr Marc Anthony Smith as a director on 1 January 2014
04 Mar 2016 TM01 Termination of appointment of David Edward Jukes as a director on 29 February 2016
18 Jan 2016 AR01 Annual return made up to 7 December 2015 no member list
21 Dec 2015 AP01 Appointment of Mr Michael Winston Bewsey as a director on 1 December 2015
07 Oct 2015 AP01 Appointment of Mr Robert William Wood as a director on 10 February 2015
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jan 2015 TM01 Termination of appointment of Roderick Anthony Pesch as a director on 31 December 2014