Advanced company searchLink opens in new window

TRENT OIL (LUBRICANTS) LIMITED

Company number 01001655

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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