KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
Company number 02073564
- Company Overview for KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED (02073564)
- Filing history for KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED (02073564)
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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) |
|---|---|---|---|
| 25 Jan 1991 | CERTNM | Company name changed golden eagle petroleum (holdings ) LIMITED\certificate issued on 28/01/91 | |
| 13 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 04 May 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
| 04 May 1990 | 363 |
Return made up to 27/04/90; full list of members
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|
Request DocumentReturn made up to 27/04/90; full list of members |
| 18 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 19 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 19 Apr 1989 | 363 |
Return made up to 14/03/89; full list of members
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|
Request DocumentReturn made up to 14/03/89; full list of members |
| 03 Apr 1989 | 287 |
Registered office changed on 03/04/89 from: pembroke house 40 city road london EC1Y 2AQ
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|
Request DocumentRegistered office changed on 03/04/89 from: pembroke house 40 city road london EC1Y 2AQ |
| 16 Aug 1988 | 363 |
Return made up to 24/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/05/88; full list of members |
| 12 May 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 02 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 29 Feb 1988 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
| 27 Apr 1987 | 287 |
Registered office changed on 27/04/87 from: morgan house 1 angel court london EC2R 7AU
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|
Request DocumentRegistered office changed on 27/04/87 from: morgan house 1 angel court london EC2R 7AU |
| 25 Apr 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 Feb 1987 | CERTNM | Company name changed naturalhalt LIMITED\certificate issued on 24/02/87 | |
| 12 Feb 1987 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 05 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 05 Feb 1987 | 287 |
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
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|
Request DocumentRegistered office changed on 05/02/87 from: 47 brunswick place london N1 6EE |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 13 Nov 1986 | NEWINC | Incorporation | |
| 13 Nov 1986 | CERTINC | Certificate of Incorporation |