JET-LUBE EUROPE LIMITED

Company number 07678917

Date	Type	Description	View / Download
22 Feb 2017	AD01	Registered office address changed from Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT to 40 Bank Street Level 29 London E14 5DS on 22 February 2017	(2 pages)
22 Feb 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017	(3 pages)
11 Dec 2016	TM01	Termination of appointment of Ian Sim as a director on 9 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
18 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
14 Jan 2016	AP01	Appointment of Mr Craig James Foster as a director on 8 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Jeffrey Winter Kilpatrick as a director on 8 January 2016	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
21 Oct 2015	AP01	Appointment of Mr Scott Dunbar as a director on 19 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Ian Sim on 19 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Sean Michael Harsent as a director on 1 July 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Jack Ellis as a director on 19 October 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(6 pages)
07 Jul 2015	CH01	Director's details changed for Mr Jack Ellis on 7 July 2015	(2 pages)
16 Jun 2015	MR01	Registration of charge 076789170001, created on 11 June 2015	(6 pages)
03 Mar 2015	AD01	Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ to Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 3 March 2015	(1 page)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
07 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(6 pages)
07 Aug 2014	CERTNM	Company name changed qhi rail LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-20	(3 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
02 Sep 2013	AP01	Appointment of Mr Charles Hosler as a director on 30 August 2013	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Randy Huff as a director on 30 August 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
24 Jul 2013	CH01	Director's details changed for Mr Jack Ellis on 12 January 2013	(2 pages)
24 May 2013	MISC	Aud resignation	(1 page)

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