VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
Company number 08603717
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 10 Jun 2024 | AP01 | Appointment of Mr David Cooper as a director on 30 May 2024 | |
| 23 May 2024 | AP01 | Appointment of Ms Kirsten Lykke Bach as a director on 18 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Jacqueline Berryman as a director on 6 April 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 22 May 2023 | AP01 | Appointment of Mr Greg Edwards as a director on 18 May 2023 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 25 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 16 Jul 2019 | AP01 | Appointment of Mr Harald Oosting as a director on 11 September 2018 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 06 Aug 2018 | CH03 | Secretary's details changed for Mr. David Julian Wright on 30 July 2018 | |
| 31 Jul 2018 | PSC04 | Change of details for Mr. David Julian Wright as a person with significant control on 30 July 2018 | |
| 31 Jul 2018 | CH01 | Director's details changed for Mr Andrew James Goddard on 30 July 2018 | |
| 31 Jul 2018 | CH01 | Director's details changed for Mr Darren Barber Frogson on 30 July 2018 | |
| 31 Jul 2018 | CH01 | Director's details changed for Mr Michael Winston Bewsey on 30 July 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 May 2018 | AD01 | Registered office address changed from 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Ukla House 13 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 1 May 2018 |