Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUCHS LUBRITECH INTERNATIONAL LIMITED

Company number 03998198

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 45,000
29 Oct 2014 SH20 Statement by Directors
29 Oct 2014 SH19 Statement of capital on 29 October 2014
  • GBP 45,000
29 Oct 2014 CAP-SS Solvency Statement dated 21/10/14
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 8 Eley Road Eley Estate Edmonton London N18 3DB to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 5 September 2014
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,280,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Klaus Heinlein as a director
18 Feb 2010 AP01 Appointment of Tim Holger Weidenmann as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 19/05/09; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 19/05/08; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 19/05/07; no change of members
10 Feb 2007 288a New director appointed