- Company Overview for LUCAS OIL PRODUCTS UK LIMITED (04333829)
- Filing history for LUCAS OIL PRODUCTS UK LIMITED (04333829)
- People for LUCAS OIL PRODUCTS UK LIMITED (04333829)
- More for LUCAS OIL PRODUCTS UK LIMITED (04333829)
| 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) |
|---|---|---|---|
| 04 Aug 2016 | AP01 | Appointment of Mrs Nia Lloyd-Williams as a director on 29 July 2016 | |
| 04 Aug 2016 | TM02 | Termination of appointment of Maureen Downey as a secretary on 29 July 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 30 May 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 16 Apr 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 30 December 2011 | |
| 27 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 19 Feb 2010 | AD01 | Registered office address changed from Unit 4 Cunliffe Industrial Estate Llangefri Anglesey Gwynedd LL77 7JA on 19 February 2010 | |
| 19 Feb 2010 | AD01 | Registered office address changed from Unit a & B Amlwch Industrial Estate Amlwch Anglesey LL68 9BX on 19 February 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Charlotte Lucas on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Leslie John Downey on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Forrest Lucas on 1 October 2009 | |
| 25 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 04/12/08; full list of members | |
| 11 Mar 2008 | AA | Accounts for a small company made up to 31 December 2007 |