PEARL LUTTERWORTH FUEL AND WASH LIMITED
Company number 11241099
- Company Overview for PEARL LUTTERWORTH FUEL AND WASH LIMITED (11241099)
- Filing history for PEARL LUTTERWORTH FUEL AND WASH LIMITED (11241099)
- People for PEARL LUTTERWORTH FUEL AND WASH LIMITED (11241099)
- Charges for PEARL LUTTERWORTH FUEL AND WASH LIMITED (11241099)
- More for PEARL LUTTERWORTH FUEL AND WASH LIMITED (11241099)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | PSC05 | Change of details for Pearl Ocean Uk Midco Limited as a person with significant control on 5 July 2019 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 04 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Joseph Garwood as a director on 17 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Mr Richard Allington as a director on 18 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 11 Mar 2021 | CH01 | Director's details changed for Mr Shane Roger Kelly on 11 March 2021 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 06 Feb 2020 | TM01 | Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019 | |
| 05 Jul 2019 | AD01 | Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 07 Dec 2018 | MR01 | Registration of charge 112410990001, created on 29 November 2018 | |
| 20 Mar 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 07 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-07
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