KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company number 02073564

Date	Type	Description	View / Download
16 Dec 2015	AP01	Appointment of Mr Neil Grieve as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Andrew Dixon as a director on 14 December 2015	(1 page)
19 Nov 2015	TM02	Termination of appointment of Helen Elizabeth Buxton as a secretary on 19 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Mr Peter Coules as a secretary on 19 November 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Fadel Al Faraj as a director on 1 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Pierpaolo Furno as a director on 1 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from Second Floor, 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Second Floor 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 2 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from Kuwait Petroleum International Lubricants (Uk) Ltd Knowsthorpe Gate Cross Green Industrial Estate Leeds LS9 0NP to Second Floor 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 2 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 4,400,000	(4 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 4,400,000	(4 pages)
01 Apr 2014	AP01	Appointment of Mr David Peter Wright as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Pieter Declerck as a director	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
31 Jul 2013	AD01	Registered office address changed from Knowesthorpe Gate Cross Green Industrial Estate Leeds LS9 0NP on 31 July 2013	(1 page)
03 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
21 Aug 2012	AP01	Appointment of Mr Pierpaolo Furno as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Giuliano Franzi as a director	(1 page)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	TM02	Termination of appointment of Jayne Swales as a secretary	(1 page)
13 Apr 2011	AP03	Appointment of Mrs Helen Elizabeth Buxton as a secretary	(1 page)
04 Nov 2010	AA	Full accounts made up to 31 March 2010	(24 pages)