Company Results (links open in a new window)
|
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 Sep 2024 |
AP03 |
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Mark Simon Lord as a person with significant control on 5 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Lubricant Holdings (Midlands) Limited as a person with significant control on 30 August 2024
|
|
|
02 Sep 2024 |
TM02 |
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 035282620008 in full
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Jason Paul Cox as a director on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Derek Watkins as a director on 8 December 2023
|
|
|
21 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Mark Simon Lord as a person with significant control on 2 November 2016
|
|
|
15 Nov 2023 |
PSC02 |
Notification of Lubricant Holdings (Midlands) Limited as a person with significant control on 2 November 2016
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 035282620008, created on 9 November 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
17 Feb 2021 |
PSC07 |
Cessation of Mark Simon Lord as a person with significant control on 17 February 2021
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Kumbirai (Issy) Macdonald Mudzengerere as a director on 16 February 2021
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 035282620007, created on 14 December 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Wayne Marsland as a director on 25 September 2020
|
|
|
11 Sep 2020 |
AP01 |
Appointment of Mr Kevin Mark Travis as a director on 8 September 2020
|
|