PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
Company number 03831149
- Company Overview 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) |
|---|---|---|---|
| 10 Apr 2013 | CH01 | Director's details changed for Silvano Carotenuto on 18 February 2013 | |
| 20 Dec 2012 | TM01 | Termination of appointment of Renato Burza as a director | |
| 15 Nov 2012 | CH03 | Secretary's details changed for Thiru Sivakumaran on 15 November 2012 | |
| 15 Nov 2012 | CH01 | Director's details changed for Silvano Carotenuto on 1 October 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 May 2012 | TM01 | Termination of appointment of Alfio Bonciolini as a director | |
| 02 Apr 2012 | AP01 | Appointment of Alfio Bonciolini as a director | |
| 22 Mar 2012 | AP01 | Appointment of Enrica Chiantelassa as a director | |
| 14 Mar 2012 | TM01 | Termination of appointment of Aldino Bellazzini as a director | |
| 02 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 31 Aug 2011 | CH01 | Director's details changed for Silvano Carotenuto on 1 May 2011 | |
| 28 Apr 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 24 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 16 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 21 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 19 Jun 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 | |
| 18 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 288c | Director's change of particulars / renato burza / 13/11/2008 | |
| 19 Dec 2008 | 288c | Director's change of particulars / aldino bellazzini / 13/11/2008 | |
| 17 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 23 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association |