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KLUBER LUBRICATION GREAT BRITAIN LIMITED

Company number 01056913

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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)
01 Nov 2018 AA Accounts for a small company made up to 31 December 2017
17 Oct 2018 TM01 Termination of appointment of Paul Anthony Holland as a director on 24 September 2018
17 Oct 2018 CH01 Director's details changed for Mr Paul Anthony Holland on 15 October 2018
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Peter John Webster as a director on 31 March 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Mr John Brian Haddock as a director on 1 April 2016
01 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 42,540
09 Oct 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 42,540
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AD01 Registered office address changed from Hough Mills Northowram Halifax W Yorkshire HX3 7BN to Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 24 July 2014
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 42,540
10 Feb 2014 AP01 Appointment of Mr Paul Anthony Holland as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 Jan 2012 MISC Re section 519
13 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
26 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders