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Dato Capital United Kingdom

Jet-Lube (Uk) LTD

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Reports

Extended Company Report with Annual Accounts JET-LUBE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ILEX LUBRICANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00739489
Record last updated Saturday, July 31, 2021 1:00:25 PM UTC
Official Address Reform Road Maidenhead Sl68by Oldfield
There are 17 companies registered at this street
Postal Code SL68BY
Sector Other treatment of petroleum products (excluding petrochemicals manufacture)

Charts

Visits

JET-LUBE (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Nov 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 17, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2017 Appointment of a man as Director and Finance Leader Appointment of a man as Director and Finance Leader
Registry Sep 18, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2017 Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry May 5, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 23, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Aug 23, 2016 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Annual return Annual return
Registry Jan 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Director 7394... Resignation of one Director 7394...
Registry Jan 10, 2014 Resignation of one Sec Treasurer and one Director (a man) Resignation of one Sec Treasurer and one Director (a man)
Registry Oct 10, 2013 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Miscellaneous document Miscellaneous document
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 7394... Statement of satisfaction in full or in part of mortgage or charge 7394...
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 7394... Statement of satisfaction in full or in part of mortgage or charge 7394...
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 22, 2010 Annual return 7394... Annual return 7394...
Financials May 24, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 7394... Change of particulars for director 7394...
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars 7394... Notice of change of directors or secretaries or in their particulars 7394...
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Appointment of a director Appointment of a director
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2007 Appointment of a man as Gen Manager and Secretary Appointment of a man as Gen Manager and Secretary
Registry Oct 11, 2007 Annual return Annual return
Registry Oct 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2007 Appointment of a man as Sec Treasurer and Director Appointment of a man as Sec Treasurer and Director
Registry Oct 13, 2006 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Financials May 20, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Resignation of a woman Resignation of a woman
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a woman Appointment of a woman
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 14, 2002 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2000 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 1998 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Oct 20, 1997 Annual return Annual return
Registry Oct 14, 1997 Elective resolution Elective resolution
Registry Oct 14, 1997 Elective resolution 7394... Elective resolution 7394...
Registry Oct 14, 1997 Elective resolution Elective resolution
Financials Jun 13, 1997 Annual accounts Annual accounts
Registry Oct 22, 1996 Annual return Annual return
Registry Jun 19, 1996 Company name change Company name change
Registry Jun 18, 1996 Change of name certificate Change of name certificate
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 22, 1995 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 13, 1995 Annual return Annual return
Financials Aug 15, 1995 Annual accounts Annual accounts
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1995 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1995 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Mar 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 1994 Annual return Annual return

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