|
Accounts. Accounts type small. |
2023-09-21 |
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|
Confirmation statement. Statement with no updates. |
2023-07-25 |
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|
Accounts. Accounts type full. |
2023-01-07 |
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|
Confirmation statement. Statement with no updates. |
2022-07-25 |
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|
Accounts. Accounts type full. |
2021-12-09 |
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|
Confirmation statement. Statement with updates. |
2021-07-26 |
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|
Accounts. Accounts type full. |
2021-01-09 |
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|
Confirmation statement. Statement with no updates. |
2020-08-13 |
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|
Persons with significant control. Psc name: Quaker Chemical Corporation. Notification date: 2019-08-01. |
2020-08-13 |
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|
Persons with significant control. Cessation date: 2019-08-01. Psc name: Ghg Lubricants Holdings Limited. |
2020-08-13 |
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|
Officers. Termination date: 2020-02-28. Officer name: Peter Robert Gosnold. |
2020-03-10 |
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|
Officers. Termination date: 2020-02-28. Officer name: Steve Mayo. |
2020-03-10 |
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|
Officers. Officer name: Mr Peter Robert Gosnold. Appointment date: 2020-02-28. |
2020-03-10 |
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|
Accounts. Accounts type full. |
2019-10-04 |
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|
Confirmation statement. Statement with no updates. |
2019-08-12 |
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|
Mortgage. Charge number: 066566620001. |
2019-08-01 |
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|
Officers. Officer name: Peter Michael Macaluso. Termination date: 2019-03-15. |
2019-03-19 |
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|
Officers. Officer name: Mr Steve Mayo. Appointment date: 2019-03-15. |
2019-03-19 |
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|
Accounts. Accounts type full. |
2018-09-18 |
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|
Confirmation statement. Statement with no updates. |
2018-07-31 |
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|
Officers. Termination date: 2018-04-13. Officer name: Eileen Frances Brotherton. |
2018-04-18 |
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|
Accounts. Accounts type full. |
2017-09-29 |
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|
Confirmation statement. Statement with updates. |
2017-07-26 |
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|
Officers. Officer name: Daniel Stephen Paul Little. Termination date: 2017-02-10. |
2017-02-10 |
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|
Accounts. Accounts type full. |
2016-10-04 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Annual return. With made up date full list shareholders. |
2015-08-06 |
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|
Incorporation. Memorandum articles. |
2015-07-27 |
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|
Resolution. Description: Resolutions. |
2015-07-27 |
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|
Accounts. Accounts type full. |
2015-07-03 |
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|
Annual return. With made up date full list shareholders. |
2014-07-29 |
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|
Accounts. Accounts type full. |
2014-06-27 |
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|
Officers. Officer name: Mr Peter Macaluso. |
2014-03-21 |
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|
Officers. Officer name: David Hays. |
2014-03-20 |
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|
Mortgage. Charge number: 066566620001. |
2014-01-13 |
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|
Accounts. Accounts type full. |
2013-09-18 |
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|
Annual return. With made up date full list shareholders. |
2013-07-29 |
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|
Officers. Officer name: Gary Cappeline. |
2012-12-21 |
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|
Accounts. Accounts type full. |
2012-10-04 |
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|
Annual return. With made up date full list shareholders. |
2012-08-01 |
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|
Officers. Officer name: Eileen Frances Brotherton. |
2012-03-28 |
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|
Officers. Officer name: Mr Peter Robert Gosnold. |
2012-02-13 |
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|
Officers. Officer name: Jonathan Lake. |
2012-02-13 |
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|
Accounts. Accounts type full. |
2011-09-14 |
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|
Annual return. With made up date full list shareholders. |
2011-07-29 |
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|
Officers. Officer name: Hilary Markwick. |
2011-07-29 |
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|
Officers. Officer name: Mr Jonathan Robert Lake. |
2011-07-29 |
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|
Annual return. With made up date full list shareholders. |
2010-08-11 |
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|
Officers. Change date: 2010-07-01. Officer name: David Hays. |
2010-08-11 |
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|
Officers. Officer name: Gary Cappeline. Change date: 2010-07-01. |
2010-08-11 |
View Report |
