GULF LUBRICANTS UK LIMITED

Company number 04251781

Date	Type	Description	View / Download
22 Oct 2012	AP03	Appointment of Mr Ian Mackie as a secretary	(1 page)
22 Oct 2012	TM02	Termination of appointment of Jonathan Stewart as a secretary	(1 page)
10 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Stewart on 14 December 2011	(2 pages)
24 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
13 Oct 2010	TM01	Termination of appointment of Samuel Chambers as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(8 pages)
29 Jul 2010	AD01	Registered office address changed from C/O C/O Gb Oils Ltd 2Nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG England on 29 July 2010	(1 page)
29 Jul 2010	CH03	Secretary's details changed for Mr Jonathan Stewart on 13 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Paul Stannard on 13 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Jonathan Stewart on 13 July 2010	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Samuel Chambers as a director	(2 pages)
23 Oct 2009	AP03	Appointment of Mr Jonathan Stewart as a secretary	(1 page)
23 Oct 2009	AP01	Appointment of Mr Jonathan Stewart as a director	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Bowcliffe Hall, Bramham Wetherby Leeds West Yorkshire LS23 6LP on 23 October 2009	(1 page)
22 Oct 2009	AP01	Appointment of Mr Paul Thomas Vian as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Mr Donal Murphy as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Jonathan Turner as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Philip Hall as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of Philip Hall as a secretary	(1 page)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
08 Oct 2009	AUD	Auditor's resignation	(1 page)

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