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BROUGHTON LUBRICANTS LIMITED

Company number 13047754

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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)
21 Oct 2024	TM01	Termination of appointment of Steven Michael Taylor as a director on 18 October 2024	View PDF Termination of appointment of Steven Michael Taylor as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Stephen John Mayo as a director on 30 April 2024	View PDF Termination of appointment of Stephen John Mayo as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC07	Cessation of Broughton Lubricants Holdings Limited as a person with significant control on 8 January 2021	View PDF Cessation of Broughton Lubricants Holdings Limited as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023	View PDF Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Declan Doorly as a director on 30 March 2023	View PDF Termination of appointment of Declan Doorly as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England to 1st Floor, Allday House Warrington Road Birchwood Warrington England WA3 6GR on 14 February 2023	View PDF Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England to 1st Floor, Allday House Warrington Road Birchwood Warrington England WA3 6GR on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC05	Change of details for Certas Energy Uk Limited as a person with significant control on 1 September 2022	View PDF Change of details for Certas Energy Uk Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2021	AP01	Appointment of Mr Stephen John Mayo as a director on 23 August 2021	View PDF Appointment of Mr Stephen John Mayo as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Anthony Francis Stewart as a director on 23 August 2021	View PDF Termination of appointment of Anthony Francis Stewart as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Declan Doorly as a director on 8 January 2021	View PDF Appointment of Mr Declan Doorly as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Antony Francis Stewart as a director on 8 January 2021	View PDF Appointment of Mr Antony Francis Stewart as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of David Hermon Hodge as a director on 8 January 2021	View PDF Termination of appointment of David Hermon Hodge as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Mark Raymond Mccaffery as a director on 8 January 2021	View PDF Termination of appointment of Mark Raymond Mccaffery as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 8 January 2021	View PDF Appointment of Mr Daniel Stephen Paul Little as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Steven Michael Taylor as a director on 8 January 2021	View PDF Appointment of Mr Steven Michael Taylor as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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BROUGHTON LUBRICANTS LIMITED

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