GHG LUBRICANTS HOLDINGS LIMITED

Company number 08270323

Date	Type	Description	View / Download
16 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of nominal share value 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
16 Sep 2019	TM01	Termination of appointment of Elizabeth Keller Arnold as a director on 1 August 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Wichert Van Vlijmen as a director on 1 August 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 August 2019	(2 pages)
01 Aug 2019	MR04	Satisfaction of charge 082703230002 in full	(1 page)
01 Aug 2019	MR04	Satisfaction of charge 082703230001 in full	(1 page)
19 Mar 2019	TM01	Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
15 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
15 Nov 2016	TM02	Termination of appointment of Peter Robert Gosnold as a secretary on 9 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1.001	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	(15 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 16/07/2015	(4 pages)
22 Jul 2015	MR01	Registration of charge 082703230001, created on 17 July 2015	(65 pages)
22 Jul 2015	MR01	Registration of charge 082703230002, created on 17 July 2015	(66 pages)
14 May 2015	AD01	Registered office address changed from 4th Floor 16 Charles Ii Street London SW1Y 4QU to Houghton Plc Beacon Road Trafford Park Manchester M17 1AF on 14 May 2015	(1 page)
10 Apr 2015	AP01	Appointment of Ms Elizabeth Keller Arnold as a director on 10 April 2015	(2 pages)

Previous

• 1
• 2
• 3

Next