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LUBRICATION GERMANY LIMITED

Company number 05608928

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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)
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
01 Oct 2022 AA Micro company accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 AA Micro company accounts made up to 31 December 2019
09 Nov 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020
09 Nov 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 9 November 2020
09 Nov 2020 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 9 November 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
26 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
27 Aug 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013