VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

Company number 08603717

Date	Type	Description	View / Download
22 Apr 2018	AD01	Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 22 April 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Timothy Hugh Bates as a director on 21 November 2017	(1 page)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	(2 pages)
04 Jul 2017	AP03	Appointment of Mr. David Julian Wright as a secretary on 1 May 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of David Julian Wright as a person with significant control on 1 July 2016	(2 pages)
23 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
16 May 2017	AP01	Appointment of Mrs Jacqueline Berryman as a director on 28 May 2015	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Hugh Sebastian Crawshaw as a director on 1 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Andrew Dixon as a director on 2 July 2016	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Jul 2016	CH01	Director's details changed for Mr Nigel Robert Bottom on 18 July 2016	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)
06 Jun 2016	AP01	Appointment of Mr Michael Winston Bewsey as a director on 15 December 2015	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Simon Alan Brander as a director on 12 May 2015	(1 page)
01 Jun 2016	TM01	Termination of appointment of David Garnett Hopkinson as a director on 12 May 2015	(1 page)
01 Jun 2016	AP01	Appointment of Mr Darren Barber Frogson as a director on 28 May 2015	(2 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(9 pages)
13 Oct 2014	AP01	Appointment of Mr. David Garnett Hopkinson as a director on 20 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Timothy Hugh Bates as a director on 25 September 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Michael George Peter Swiney as a director on 19 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Nevil Peter Hall as a director on 16 September 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(8 pages)