VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

08603717
UKLA HOUSE 13 CHESS BUSINESS PARK MOOR ROAD CHESHAM HP5 1SD

Documents

Documents
Date Category Description Pages
12 Feb 2025 officers Change of particulars for director (Mr Nigel Robert Bottom) 2 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2024 officers Appointment of director (Mr David Cooper) 2 Buy now
23 May 2024 officers Appointment of director (Ms Kirsten Lykke Bach) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Jacqueline Berryman) 1 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 officers Appointment of director (Mr Greg Edwards) 2 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
16 Jul 2019 officers Appointment of director (Mr Harald Oosting) 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 officers Change of particulars for secretary (Mr. David Julian Wright) 1 Buy now
31 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Andrew James Goddard) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Darren Barber Frogson) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Michael Winston Bewsey) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 7 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Timothy Hugh Bates) 1 Buy now
21 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 officers Appointment of secretary (Mr. David Julian Wright) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 accounts Annual Accounts 5 Buy now
16 May 2017 officers Appointment of director (Mrs Jacqueline Berryman) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Hugh Sebastian Crawshaw) 1 Buy now
06 Mar 2017 officers Termination of appointment of director (Andrew Dixon) 1 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Nigel Robert Bottom) 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2016 officers Appointment of director (Mr Michael Winston Bewsey) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Simon Alan Brander) 1 Buy now
01 Jun 2016 officers Termination of appointment of director (David Garnett Hopkinson) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr Darren Barber Frogson) 2 Buy now
23 Sep 2015 accounts Annual Accounts 10 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
13 Oct 2014 officers Appointment of director (Mr. David Garnett Hopkinson) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Timothy Hugh Bates) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Michael George Peter Swiney) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Nevil Peter Hall) 1 Buy now
11 Aug 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 annual-return Annual Return 8 Buy now
23 May 2014 officers Appointment of director (Mr Simon Alan Brander) 2 Buy now
07 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Oct 2013 officers Appointment of director (Mr Hugh Sebastian Crawshaw) 2 Buy now
18 Oct 2013 officers Appointment of director (Mr Nevil Peter Hall) 2 Buy now
18 Oct 2013 officers Appointment of director (Mr Andrew Dixon) 2 Buy now
18 Oct 2013 officers Appointment of director (Mr Andrew James Goddard) 2 Buy now
10 Jul 2013 incorporation Incorporation Company 7 Buy now