Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AP03 |
Appointment of Mr John Martin Dickinson as a secretary on 22 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Heiko Engelke as a director on 22 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Katharina Hedy Engelke as a director on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Richard William Rogers as a director on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr John Martin Dickinson as a director on 22 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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13 Nov 2024 |
PSC07 |
Cessation of Heiko Engelke as a person with significant control on 26 July 2024
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13 Nov 2024 |
PSC02 |
Notification of Fuchs Se as a person with significant control on 26 July 2024
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2021
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Lubricant Consult Gmbh as a person with significant control on 14 December 2020
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15 Jan 2024 |
PSC01 |
Notification of Heiko Engelke as a person with significant control on 14 December 2020
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Klaus Weinrich on 6 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Klaus Weinrich on 14 March 2021
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03 Jul 2020 |
TM02 |
Termination of appointment of Christopher Richard Clayton as a secretary on 30 June 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Christopher Richard Clayton as a director on 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from Unit 2, Wilmott Hall Golden Butts Road Ilkley West Yorkshire LS29 8HS to Unit 5 Bluebell Business Park Bluebell Way Polegate BN26 6GG on 5 May 2020
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