Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 03671679 |
Record last updated | Saturday, February 17, 2018 11:47:06 PM UTC |
Official Address | C/o Exol Lubricants Limited All Saints Road Wednesbury West Midlands Ws109ts North, Wednesbury North There are 9 companies registered at this street |
Postal Code | WS109TS |
Sector | Other treatment of petroleum products (excluding petrochemicals manufacture) |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 30, 2017 | Confirmation statement made , with updates | |
Financials | Sep 20, 2017 | Annual accounts | |
Registry | Oct 24, 2016 | Confirmation statement made , with updates | |
Financials | Oct 3, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Oct 26, 2015 | Annual return | |
Financials | Sep 23, 2015 | Annual accounts | |
Registry | Nov 4, 2014 | Annual return | |
Financials | Sep 22, 2014 | Annual accounts | |
Registry | Nov 4, 2013 | Annual return | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Oct 30, 2012 | Annual return | |
Registry | Oct 30, 2012 | Change of particulars for director | |
Financials | Jun 27, 2012 | Annual accounts | |
Registry | Nov 7, 2011 | Annual return | |
Registry | Nov 7, 2011 | Change of particulars for director | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | Oct 29, 2010 | Annual return | |
Financials | Jun 8, 2010 | Annual accounts | |
Registry | Mar 22, 2010 | Resignation of one Director | |
Registry | Mar 10, 2010 | Resignation of one Director (a man) | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 28, 2009 | Annual return | |
Registry | Oct 28, 2009 | Change of particulars for director | |
Registry | Oct 28, 2009 | Change of particulars for director 2648177... | |
Registry | Oct 28, 2009 | Change of particulars for director | |
Registry | Oct 28, 2009 | Change of particulars for director 2648177... | |
Registry | Nov 10, 2008 | Appointment of a person | |
Registry | Nov 10, 2008 | Annual return | |
Registry | Nov 1, 2008 | Appointment of a man as Director and Managing Director | |
Financials | Jun 24, 2008 | Annual accounts | |
Registry | Oct 31, 2007 | Annual return | |
Financials | Sep 10, 2007 | Annual accounts | |
Registry | Oct 31, 2006 | Annual return | |
Financials | Aug 9, 2006 | Annual accounts | |
Registry | Nov 2, 2005 | Annual return | |
Financials | Jul 12, 2005 | Annual accounts | |
Registry | Apr 29, 2005 | Annual return | |
Registry | Jan 10, 2005 | Change in situation or address of registered office | |
Financials | Jun 8, 2004 | Annual accounts | |
Registry | Nov 7, 2003 | Annual return | |
Registry | Oct 30, 2003 | Change in situation or address of registered office | |
Financials | Aug 8, 2003 | Annual accounts | |
Registry | Nov 21, 2002 | Annual return | |
Registry | Jul 5, 2002 | Auditor's letter of resignation | |
Financials | Jun 27, 2002 | Annual accounts | |
Registry | Jun 20, 2002 | Financial assistance for the acquisition of shares | |
Registry | Jun 20, 2002 | Resolution | |
Registry | Jun 20, 2002 | Resolution 1802067... | |
Registry | Jun 13, 2002 | Particulars of a mortgage or charge | |
Registry | Jun 12, 2002 | Particulars of a mortgage or charge 1753400... | |
Registry | Dec 10, 2001 | Annual return | |
Financials | Oct 18, 2001 | Annual accounts | |
Registry | Nov 30, 2000 | Annual return | |
Registry | Nov 30, 2000 | Change in situation or address of registered office | |
Financials | Sep 19, 2000 | Annual accounts | |
Registry | Jul 18, 2000 | Change of accounting reference date | |
Registry | Jul 18, 2000 | Accounts | |
Registry | Dec 22, 1999 | Annual return | |
Registry | Aug 17, 1999 | Change in situation or address of registered office | |
Registry | Aug 12, 1999 | Adopt mem and arts | |
Registry | Aug 12, 1999 | Resolution | |
Registry | Aug 2, 1999 | Adopt mem and arts | |
Registry | Aug 2, 1999 | Resolution | |
Registry | Jul 29, 1999 | Particulars of a mortgage or charge | |
Registry | Jul 7, 1999 | Resignation of a person | |
Registry | Jul 7, 1999 | Resignation of a secretary | |
Registry | Jul 7, 1999 | Appointment of a person | |
Registry | Jul 7, 1999 | Appointment of a director | |
Registry | Jul 7, 1999 | Resignation of a person | |
Registry | Jul 7, 1999 | Appointment of a person | |
Registry | Jul 7, 1999 | Company name change | |
Registry | Jul 6, 1999 | Change of name certificate | |
Registry | Jun 18, 1999 | Two appointments: 2 men | |
Registry | Jan 14, 1999 | Company name change | |
Registry | Jan 13, 1999 | Change of name certificate | |
Registry | Nov 20, 1998 | Two appointments: 2 companies |