GHG LUBRICANTS HOLDINGS LIMITED

Company number 08270323

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Camille Antoine Nehme as a director on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Sandra Agnes Georgeson as a director on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Linda Patricia Cain as a director on 10 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Linda Patricia Cain as a secretary on 10 April 2015	(1 page)
10 Apr 2015	AP03	Appointment of Mr Peter Robert Gosnold as a secretary on 10 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Peter Michael Macaluso as a director on 10 April 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1.001	(6 pages)
10 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
07 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(6 pages)
07 Nov 2013	CH01	Director's details changed for Mr Camille Antoine Nehme on 19 April 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from , 3Rd Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 3 July 2013	(1 page)
26 Oct 2012	NEWINC	Incorporation	(24 pages)

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