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PURE LUBRICATION LTD

Company number SC570400

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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)
03 Jan 2020	AP01	Appointment of Mr Simon Neil Campbell as a director on 3 January 2020	View PDF Appointment of Mr Simon Neil Campbell as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 03/07/2018	View PDF Second filing of Confirmation Statement dated 03/07/2018 - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC02	Notification of Highland Fuels Limited as a person with significant control on 11 July 2018	View PDF Notification of Highland Fuels Limited as a person with significant control on 11 July 2018 - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC07	Cessation of George Graeme Mcintosh Shand as a person with significant control on 11 July 2018	View PDF Cessation of George Graeme Mcintosh Shand as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2018 GBP 200,000	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2018 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 100,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/04/2019	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 100,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/04/2019 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/06/2019	View PDF Confirmation statement made on 3 July 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/06/2019 - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	PSC01	Notification of George Graeme Mcintosh Shand as a person with significant control on 4 January 2018	View PDF Notification of George Graeme Mcintosh Shand as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR04	Satisfaction of charge SC5704000001 in full	View PDF Satisfaction of charge SC5704000001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR01	Registration of charge SC5704000001, created on 16 January 2018	View PDF Registration of charge SC5704000001, created on 16 January 2018 - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	MR01	Registration of charge SC5704000002, created on 16 January 2018	View PDF Registration of charge SC5704000002, created on 16 January 2018 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AP01	Appointment of Mr George Graeme Mcintosh Shand as a director on 4 January 2018	View PDF Appointment of Mr George Graeme Mcintosh Shand as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2017	PSC04	Change of details for Mr Andrew Geroge Samuel as a person with significant control on 4 July 2017	View PDF Change of details for Mr Andrew Geroge Samuel as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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