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INTERLUBE UK LIMITED

Company number 02221529

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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)
08 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
24 May 2013 AD01 Registered office address changed from 85a St Modwen Road Marsh Mills Industrial Estate Plymouth Devon PL6 8LH on 24 May 2013
24 May 2013 AP03 Appointment of Scott Alan Scherff as a secretary
03 Apr 2013 AP03 Appointment of Michael John Williams as a secretary
25 Mar 2013 AP01 Appointment of John Theodore Mihaila as a director
25 Mar 2013 AP01 Appointment of Karl Andreas Roellgen as a director
25 Mar 2013 AP01 Appointment of Christopher Allen Coughlin as a director
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2013 TM02 Termination of appointment of Michael Boyd as a secretary
22 Mar 2013 TM01 Termination of appointment of Keith Horner as a director
22 Mar 2013 TM01 Termination of appointment of Michael Boyd as a director
22 Mar 2013 TM01 Termination of appointment of Michael Cusack as a director
19 Mar 2013 CERTNM Company name changed M.S.P. distributors LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
19 Mar 2013 CONNOT Change of name notice
03 Jan 2013 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
10 Feb 2010 AUD Auditor's resignation
29 Jan 2010 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 19/06/09; full list of members
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2008 AA Full accounts made up to 31 March 2008