- Company Overview for LUBRICATION GERMANY LIMITED (05608928)
- Filing history for LUBRICATION GERMANY LIMITED (05608928)
- People for LUBRICATION GERMANY LIMITED (05608928)
- More for LUBRICATION GERMANY LIMITED (05608928)
| 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 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 18 Nov 2011 | CH01 | Director's details changed for Daniel Goelzenleuchter on 18 November 2011 | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 21 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jul 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from jupiter house calleva park aldermaston berkshire RG7 8NN | |
| 08 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 03 Dec 2008 | 288b | Appointment terminated secretary iss international secretary service LTD | |
| 03 Dec 2008 | 288a | Secretary appointed L4 you co sec LTD | |
| 02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from 94 new bond street london W1S 1SJ | |
| 07 Nov 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 07 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 30 Nov 2006 | 363a | Return made up to 01/11/06; full list of members | |
| 03 Jul 2006 | 287 | Registered office changed on 03/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD | |
| 12 Jan 2006 | 288a | New secretary appointed | |
| 12 Jan 2006 | 288a | New director appointed | |
| 16 Nov 2005 | 288b | Secretary resigned |