- Company Overview for TRENT OIL (LUBRICANTS) LIMITED (01001655)
- Filing history for TRENT OIL (LUBRICANTS) LIMITED (01001655)
- People for TRENT OIL (LUBRICANTS) LIMITED (01001655)
- Charges for TRENT OIL (LUBRICANTS) LIMITED (01001655)
- More for TRENT OIL (LUBRICANTS) LIMITED (01001655)
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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28 Sep 2015 | AP01 | Appointment of Mr Dean Robert Bennett as a director on 31 July 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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13 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from The Point 45 Wollaton Street Nottingham NG1 5FW to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 28 August 2014 | |
14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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10 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
02 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
03 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
24 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Aug 2010 | CH03 | Secretary's details changed for Mrs Katie Connor Lucy Mcardle on 13 August 2010 | |
31 Aug 2010 | CH01 | Director's details changed for Mr Alexander Casey Fletcher Stilborn on 13 August 2010 | |
10 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2010 | SH10 | Particulars of variation of rights attached to shares | |
14 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 May 2010 | AD01 | Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 11 May 2010 | |
20 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Aug 2008 | 363a | Return made up to 01/06/08; full list of members | |
06 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Oct 2007 | 288c | Director's particulars changed |