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TKP LUBRICANTS LIMITED

Company number 10011073

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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)
18 Jan 2021 MISC Confirmation of transfer of assets and liabilities
18 Jan 2021 MISC Notification from overseas registry of completion of merger
20 Oct 2020 AD02 Register inspection address has been changed to C/O Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR
08 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 MISC Form CB01 - notice of a cross border merger
06 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with updates
22 Oct 2019 AAMD Amended micro company accounts made up to 31 December 2018
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
10 Jan 2019 CH01 Director's details changed for Mr Oliver Heim on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Oliver Heim on 10 January 2019
10 Jan 2019 PSC04 Change of details for Mr Oliver Heim as a person with significant control on 10 January 2019
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
31 May 2016 CH04 Secretary's details changed for Ga Secretarial Service Limited on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr Oliver Heim on 31 May 2016
01 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
17 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-17
  • EUR 100