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JET-LUBE EUROPE LIMITED

Company number 07678917

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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)
23 Apr 2013	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 23 April 2013	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 23 April 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Mr Jack Ellis as a director on 1 May 2012	View PDF Appointment of Mr Jack Ellis as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AD01	Registered office address changed from Delaport Coach House Lamer Lane Lamer Lane St. Albans AL4 8RQ England on 11 May 2012	View PDF Registered office address changed from Delaport Coach House Lamer Lane Lamer Lane St. Albans AL4 8RQ England on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Randy Huff as a director on 1 May 2012	View PDF Appointment of Randy Huff as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Jeff Kilpatrick as a director on 1 May 2012	View PDF Appointment of Jeff Kilpatrick as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM01	Termination of appointment of Antony Paul Whittingham as a director on 1 May 2012	View PDF Termination of appointment of Antony Paul Whittingham as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM01	Termination of appointment of Gerry Kelly as a director on 1 May 2012	View PDF Termination of appointment of Gerry Kelly as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM01	Termination of appointment of John Ross Bowers Kennedy as a director on 1 May 2012	View PDF Termination of appointment of John Ross Bowers Kennedy as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
02 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Anthony Whittingham as a director on 1 September 2011	View PDF Appointment of Anthony Whittingham as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AP01	Appointment of Mr Ian Sim as a director on 1 September 2011	View PDF Appointment of Mr Ian Sim as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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