PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
Company number 03831149
- Company Overview for PETRONAS LUBRICANTS GREAT BRITAIN LIMITED (03831149)
- Filing history for PETRONAS LUBRICANTS GREAT BRITAIN LIMITED (03831149)
- People for PETRONAS LUBRICANTS GREAT BRITAIN LIMITED (03831149)
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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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 12 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 12 Aug 2024 | PSC07 | Cessation of Pli (Netherlands) B.V as a person with significant control on 12 August 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Petronas Lubricants Italy S.P.A as a person with significant control on 12 August 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 12 August 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Petroliam Nasional Berhad as a person with significant control on 12 August 2024 | |
| 16 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 05 Sep 2023 | AP01 | Appointment of Mr Giuseppe Pedretti as a director on 31 July 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Domenico Nunzio Ciaglia as a director on 31 July 2023 | |
| 24 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 09 May 2022 | AP01 | Appointment of Mr Carl Simon Sault as a director on 28 April 2022 | |
| 09 May 2022 | TM01 | Termination of appointment of Samed Erensoy as a director on 28 April 2022 | |
| 28 Mar 2022 | AD01 | Registered office address changed from 60 60 Ludgate Hill London EC4M 7AW England to 60 Ludgate Hill London EC4M 7AW on 28 March 2022 | |
| 28 Mar 2022 | AD01 | Registered office address changed from 15 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 60 60 Ludgate Hill London EC4M 7AW on 28 March 2022 | |
| 18 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 14 Jul 2021 | TM01 | Termination of appointment of Mario Patrick Parenti as a director on 7 July 2021 | |
| 14 Jul 2021 | AP01 | Appointment of Mr Domenico Nunzio Ciaglia as a director on 7 July 2021 | |
| 14 Jul 2021 | AP01 | Appointment of Ms Elena Alasia as a director on 7 July 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates |