HYPERDRIVE LUBRICANTS LIMITED

06819266
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Steven Michael Taylor) 1 Buy now
03 Sep 2024 accounts Annual Accounts 21 Buy now
12 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Stephen John Mayo) 1 Buy now
28 Mar 2024 accounts Annual Accounts 21 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Steven Michael Taylor) 2 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Daniel Stephen Paul Little) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 officers Appointment of director (Mr Stephen Casey) 2 Buy now
11 Apr 2023 officers Appointment of director (Mrs Eileen Frances Brotherton) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Declan Doorly) 1 Buy now
12 Oct 2022 accounts Annual Accounts 20 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
01 Sep 2021 officers Appointment of director (Mr Declan Doorly) 2 Buy now
01 Sep 2021 officers Appointment of director (Mr Stephen John Mayo) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Lee Burgess) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
13 Nov 2020 accounts Annual Accounts 21 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 19 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 officers Appointment of director (Mr Steven Michael Taylor) 2 Buy now
17 Dec 2018 officers Appointment of director (Mr Daniel Stephen Paul Little) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Ian David Appleton) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Lynne Carol Appleton) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Paul Christopher Hebblethwaite) 1 Buy now
17 Dec 2018 officers Termination of appointment of secretary (Paul Christopher Hebblethwaite) 1 Buy now
02 Nov 2018 resolution Resolution 18 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2018 capital Return of Allotment of shares 4 Buy now
18 Oct 2018 resolution Resolution 18 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 mortgage Registration of a charge 39 Buy now
24 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Lee Burgess) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Paul Christopher Hebblethwaite) 2 Buy now
16 Feb 2018 accounts Annual Accounts 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 resolution Resolution 3 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 2 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 accounts Annual Accounts 2 Buy now
21 May 2015 accounts Annual Accounts 15 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
03 Oct 2014 officers Termination of appointment of director (Lee Burgess) 1 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Change of particulars for director (Mr Lee Burgess) 2 Buy now
07 Jan 2014 auditors Auditors Resignation Company 1 Buy now
06 Dec 2013 officers Appointment of secretary (Mr Paul Christopher Hebblethwaite) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Geoffrey Strettle) 1 Buy now
23 Jul 2013 accounts Annual Accounts 8 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
06 Jun 2012 accounts Annual Accounts 8 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
08 Jan 2012 incorporation Memorandum Articles 5 Buy now
08 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2012 resolution Resolution 2 Buy now
21 Dec 2011 officers Appointment of director (Mrs Lynne Carol Appleton) 2 Buy now
25 Jul 2011 accounts Annual Accounts 14 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 14 Buy now
16 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Lee Burgess) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Euro Oils Ltd) 1 Buy now
10 Mar 2010 officers Appointment of director (Mr Lee Burgess) 1 Buy now
10 Mar 2010 officers Appointment of corporate director (Euro Oils Ltd) 1 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
13 Feb 2009 incorporation Incorporation Company 13 Buy now