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LUBRIZOL MANAGEMENT UK LIMITED

Company number 14460570

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 EUR 101	View PDF Statement of capital on 27 September 2024 EUR 101 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CAP-SS	Solvency Statement dated 10/09/24	View PDF Solvency Statement dated 10/09/24 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium 12/09/2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2022 EUR 101	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2022 EUR 101 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	CH01	Director's details changed for Mr. Arnaud Jean Henri Valet on 24 June 2024	View PDF Director's details changed for Mr. Arnaud Jean Henri Valet on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr. Arnaud Jean Henri Valet as a director on 13 February 2024	View PDF Appointment of Mr. Arnaud Jean Henri Valet as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr. Sander Van Donk as a director on 1 February 2024	View PDF Appointment of Mr. Sander Van Donk as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Gregory Edward Preisel as a director on 1 February 2024	View PDF Termination of appointment of Gregory Edward Preisel as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024	View PDF Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr. Gregory Edward Preisel as a director on 3 November 2023	View PDF Appointment of Mr. Gregory Edward Preisel as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 06/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 06/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH19	Statement of capital on 11 September 2023 GBP 101	View PDF Statement of capital on 11 September 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Colin John Hector Morton as a director on 30 June 2023	View PDF Termination of appointment of Colin John Hector Morton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Colin John Hector Morton as a director on 7 March 2023	View PDF Appointment of Colin John Hector Morton as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr. Marc Martha Joseph Verthongen as a director on 7 March 2023	View PDF Appointment of Mr. Marc Martha Joseph Verthongen as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Robert Paul Mellor as a director on 7 March 2023	View PDF Appointment of Robert Paul Mellor as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024.	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024. - link opens in a new window - 5 pages (5 pages)

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LUBRIZOL MANAGEMENT UK LIMITED

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