HYPERDRIVE LUBRICANTS LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
21/10/2421 October 2024 | Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 |
03/09/243 September 2024 | Full accounts made up to 2024-06-20 |
12/06/2412 June 2024 | Current accounting period shortened from 2024-06-30 to 2024-06-20 |
11/06/2411 June 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with updates |
30/04/2430 April 2024 | Termination of appointment of Stephen John Mayo as a director on 2024-04-30 |
28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
20/02/2420 February 2024 | Satisfaction of charge 068192660002 in full |
18/07/2318 July 2023 | Director's details changed for Mr Daniel Stephen Paul Little on 2023-07-17 |
18/07/2318 July 2023 | Director's details changed for Mr Steven Michael Taylor on 2023-07-17 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with updates |
11/04/2311 April 2023 | Termination of appointment of Declan Doorly as a director on 2023-03-30 |
11/04/2311 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 |
11/04/2311 April 2023 | Appointment of Mr Stephen Casey as a director on 2023-03-30 |
12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 47 HEMING ROAD REDDITCH WORCESTERSHIRE B98 0EA ENGLAND |
07/01/197 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE APPLETON |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HEBBLETHWAITE |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEBBLETHWAITE |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN APPLETON |
17/12/1817 December 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR |
17/12/1817 December 2018 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE |
17/12/1817 December 2018 | CESSATION OF IAN DAVID APPLETON AS A PSC |
17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERTAS ENERGY UK LIMITED |
02/11/182 November 2018 | ADOPT ARTICLES 01/10/2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
26/10/1826 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1500100 |
18/10/1818 October 2018 | ADOPT ARTICLES 01/10/2018 |
09/10/189 October 2018 | CESSATION OF KERAX LIMITED AS A PSC |
01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068192660002 |
24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM MOORLAND GATE HOUSE COWLING BROW CHORLEY LANCASHIRE PR6 9DR |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR LEE BURGESS |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HEBBLETHWAITE |
16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/11/1724 November 2017 | COMPANY NAME CHANGED EURO OILS LTD CERTIFICATE ISSUED ON 24/11/17 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
13/10/1413 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS |
24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 31/12/2013 |
24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
07/01/147 January 2014 | AUDITOR'S RESIGNATION |
06/12/136 December 2013 | SECRETARY APPOINTED MR PAUL CHRISTOPHER HEBBLETHWAITE |
02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STRETTLE |
23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
06/03/136 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
08/01/128 January 2012 | ARTICLES OF ASSOCIATION |
08/01/128 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/12/1121 December 2011 | DIRECTOR APPOINTED MRS LYNNE CAROL APPLETON |
25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
17/02/1117 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
16/08/1016 August 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 01/01/2010 |
10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
10/03/1010 March 2010 | CORPORATE DIRECTOR APPOINTED EURO OILS LTD |
10/03/1010 March 2010 | DIRECTOR APPOINTED MR LEE BURGESS |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EURO OILS LTD |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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