OPTIMUM LUBRICANT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/12/1424 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/01/1415 January 2014 | COMPANY NAME CHANGED GOLF GTI RACING LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 15/01/1415 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CARVELL |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILLON / 01/01/2012 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILLON / 01/01/2012 |
| 25/01/1325 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/12/1114 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL BOWLER |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/02/114 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/11/0926 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL NIGEL BOWLER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILLON / 26/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED IAN CARVELL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/04/0929 April 2009 | PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 10 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 8LZ |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM STEVENSON |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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