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LUBING (UK & IRELAND) LIMITED

Company number 06574398

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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)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2012	CH01	Director's details changed for Olena Mettrick on 23 April 2012	View PDF Director's details changed for Olena Mettrick on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	CH01	Director's details changed for Mr Timothy Jolyon Mettrick on 23 April 2012	View PDF Director's details changed for Mr Timothy Jolyon Mettrick on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	CH03	Secretary's details changed for Timothy Jolyon Mettrick on 23 April 2011	View PDF Secretary's details changed for Timothy Jolyon Mettrick on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2011	AD01	Registered office address changed from Balmoral Business Park Balmoral Drive Southport Merseyside PR9 8PZ on 13 May 2011	View PDF Registered office address changed from Balmoral Business Park Balmoral Drive Southport Merseyside PR9 8PZ on 13 May 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	AD01	Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA on 17 February 2010	View PDF Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
22 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	288b	Appointment terminated director key legal services (nominees) LTD	View PDF Appointment terminated director key legal services (nominees) LTD - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated secretary key legal services (secretarial) LTD	View PDF Appointment terminated secretary key legal services (secretarial) LTD - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director and secretary appointed timothy jolyon mettrick	View PDF Director and secretary appointed timothy jolyon mettrick - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed olena mettrick	View PDF Director appointed olena mettrick - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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