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SPECIALIST LUBRICANTS LIMITED

Company number 03890316

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 May 2023 SH01 Statement of capital following an allotment of shares on 18 December 1999
  • GBP 100
10 May 2023 PSC08 Notification of a person with significant control statement
10 May 2023 PSC07 Cessation of Charles David Brunton as a person with significant control on 10 May 2023
10 May 2023 AP01 Appointment of Tina Pierre Trogh as a director on 10 May 2023
10 May 2023 AP01 Appointment of Mr Pascal Alfons Stuyck as a director on 10 May 2023
10 May 2023 TM01 Termination of appointment of Charles David Brunton as a director on 10 May 2023
10 May 2023 TM02 Termination of appointment of Faye Paterson Brunton as a secretary on 10 May 2023
10 May 2023 TM01 Termination of appointment of Faye Paterson Brunton as a director on 10 May 2023
09 May 2023 MR04 Satisfaction of charge 038903160002 in full
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Oct 2022 MR04 Satisfaction of charge 1 in full
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016