VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Kevin John Duncan as a director on 2024-01-01 |
| 12/02/2512 February 2025 | Director's details changed for Mr Nigel Robert Bottom on 2025-02-06 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 10/06/2410 June 2024 | Appointment of Mr David Cooper as a director on 2024-05-30 |
| 23/05/2423 May 2024 | Appointment of Ms Kirsten Lykke Bach as a director on 2024-03-18 |
| 08/04/248 April 2024 | Termination of appointment of Jacqueline Berryman as a director on 2024-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 22/05/2322 May 2023 | Appointment of Mr Greg Edwards as a director on 2023-05-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR HARALD OOSTING |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JULIAN WRIGHT / 30/07/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR. DAVID JULIAN WRIGHT / 30/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 30/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GODDARD / 30/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON BEWSEY / 30/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 7 MERLIN COURT GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 04/07/174 July 2017 | SECRETARY APPOINTED MR. DAVID JULIAN WRIGHT |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JULIAN WRIGHT |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MRS JACQUELINE BERRYMAN |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CRAWSHAW |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOTTOM / 18/07/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRANDER |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DARREN BARBER FROGSON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR. DAVID GARNETT HOPKINSON |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR TIMOTHY HUGH BATES |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVIL HALL |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINEY |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR SIMON ALAN BRANDER |
| 07/04/147 April 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GODDARD |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR HUGH SEBASTIAN CRAWSHAW |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR NEVIL PETER HALL |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANDREW DIXON |
| 10/07/1310 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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