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EXOL LUBRICANTS (ROTHERHAM) LIMITED

Company number 02808736

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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)
10 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500
02 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Jonathan Hoole as a director on 30 June 2015
12 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500
02 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 500
24 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Steven David Everitt on 6 April 2011
13 Feb 2013 AP01 Appointment of Mr Jonathan Hoole as a director
04 Feb 2013 AP01 Appointment of Mr Stephen Lang Dunn as a director
04 Feb 2013 AP01 Appointment of Mr Scott William Donaldson as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 CERTNM Company name changed green line oils LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
26 Jun 2012 CONNOT Change of name notice
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Steven David Everitt on 11 May 2012
11 May 2012 CH03 Secretary's details changed for Mr Steven David Everitt on 11 May 2012
07 Jul 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Philip Martin as a director
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture and agreement 10/03/2010