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PENNINE LUBRICANTS LIMITED

Company number 03510091

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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)
23 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 PSC04 Change of details for Miss Janine Wicks as a person with significant control on 2 March 2018
15 Dec 2021 PSC04 Change of details for Mr Ian Wicks as a person with significant control on 2 March 2018
15 Dec 2021 PSC04 Change of details for Mr Robert Mcmorrine Grierson as a person with significant control on 2 March 2018
15 Dec 2021 PSC04 Change of details for Mrs Pamela Christine Grierson as a person with significant control on 2 March 2018
15 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CH01 Director's details changed for Andrew Mcclean on 29 March 2021
29 Mar 2021 CH01 Director's details changed for John Robert Mcmorrine Grierson on 29 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 AD01 Registered office address changed from Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NL to Unit 32 Millstone Works Atlas Way Sheffield South Yorkshire S4 7QQ on 8 July 2020
06 May 2020 TM01 Termination of appointment of Robert Mcmorrine Grierson as a director on 31 December 2019
06 May 2020 TM02 Termination of appointment of Robert Mcmorrine Grierson as a secretary on 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
07 Sep 2018 MR01 Registration of charge 035100910004, created on 3 September 2018
30 Jul 2018 MR04 Satisfaction of charge 2 in full