UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
Company number 00936857
- Company Overview for UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (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) |
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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
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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 |