KLUBER LUBRICATION GREAT BRITAIN LIMITED
Company number 01056913
- Company Overview for KLUBER LUBRICATION GREAT BRITAIN LIMITED (01056913)
- Filing history for KLUBER LUBRICATION GREAT BRITAIN LIMITED (01056913)
- People for KLUBER LUBRICATION GREAT BRITAIN LIMITED (01056913)
- More for KLUBER LUBRICATION GREAT BRITAIN LIMITED (01056913)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | TM01 | Termination of appointment of Stephen James Downing as a director on 19 August 2024 | |
| 08 Oct 2024 | TM02 | Termination of appointment of Stephen James Downing as a secretary on 19 August 2024 | |
| 07 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 25 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 03 Feb 2022 | AP01 | Appointment of Mr Ari-Pekka Holm as a director on 17 January 2022 | |
| 03 Jan 2022 | TM01 | Termination of appointment of Joern Bechert as a director on 31 December 2021 | |
| 07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Mr John Purdy as a director on 1 July 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 22 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Nov 2020 | TM02 | Termination of appointment of John Brian Haddock as a secretary on 1 November 2020 | |
| 03 Nov 2020 | AP03 | Appointment of Mr Stephen James Downing as a secretary on 1 November 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Stephen James Downing as a director on 1 November 2020 | |
| 24 Jul 2020 | TM01 | Termination of appointment of Claus Langgartner as a director on 1 July 2020 | |
| 10 Jul 2020 | AP01 | Appointment of Dr Christian Berner as a director on 1 July 2020 | |
| 10 Jul 2020 | AP01 | Appointment of Mr Joern Bechert as a director on 1 July 2020 | |
| 10 Jul 2020 | PSC08 | Notification of a person with significant control statement | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 06 Nov 2019 | PSC07 | Cessation of Kluber Lubrication Gmbh as a person with significant control on 6 November 2019 | |
| 24 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates |