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ADVANCED MICRO LUBRICATION LIMITED

Company number 02897478

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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)
06 Nov 2024 AD01 Registered office address changed from Sketchley Meadows Business Park Watling Close Hinckley Leicestershire LE10 3EZ to 38 Underwood Drive Stoney Stanton Leicester LE9 4TA on 6 November 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Feb 2023 CH01 Director's details changed for Karl Alasdair London on 16 February 2023
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
14 Feb 2022 TM02 Termination of appointment of Pamela Claire Allardice as a secretary on 2 March 2020
18 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
18 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
08 Jul 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
  • ANNOTATION The form replaces the AR01 registered on 19/03/2014 as it was not properly delivered