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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)
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
02 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
01 Mar 2018 PSC01 Notification of Robert Mcmorrine Grierson as a person with significant control on 27 February 2018
28 Feb 2018 PSC01 Notification of Janine Wicks as a person with significant control on 26 February 2018
28 Feb 2018 PSC01 Notification of Ian Wicks as a person with significant control on 26 February 2018
27 Feb 2018 PSC01 Notification of Pamela Christine Grierson as a person with significant control on 26 February 2018
27 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 27 February 2018
26 Feb 2018 TM01 Termination of appointment of David Edward Bellinger as a director on 4 May 2017
06 Oct 2017 CH01 Director's details changed for John Robert Mcmorrine Grierson on 6 October 2017
18 Jul 2017 MR04 Satisfaction of charge 1 in full
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 MR01 Registration of charge 035100910003, created on 8 May 2017
16 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
07 Aug 2013 SH10 Particulars of variation of rights attached to shares
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders