Lubrizol Adibis (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2015)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
LUBRIZOL ACQUISITION (UK) LIMITED
Company type Private Limited Company , Active Company Number 03529718 Record last updated Friday, May 6, 2022 2:11:26 PM UTC Official Address The Knowle Nether Lane Hazelwood Derby Derbyshire De564an Alport There are 7 companies registered at this street
Postal Code DE564AN Sector Manufacture of other organic basic chemicals
Visits Searches Document Type Publication date Download link Registry May 4, 2022 Resignation of one Director (a woman) Registry Dec 22, 2021 Resignation of one Secretary (a woman) Registry Dec 22, 2021 Appointment of a man as Secretary Registry Sep 9, 2020 Resignation of one Secretary (a man) Registry Sep 9, 2020 Appointment of a woman as Secretary Registry May 1, 2020 Appointment of a woman Registry May 1, 2020 Resignation of one Director (a man) Registry Apr 30, 2020 Appointment of a woman Registry Apr 30, 2018 Resignation of one Director (a man) Registry Oct 1, 2017 Appointment of a man as Director and Attorney Registry Jan 1, 2017 Appointment of a man as Director and General Manager Registry May 3, 2016 Appointment of a man as Secretary Registry Apr 19, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 24, 2016 Appointment of a man as Director Registry Jan 22, 2016 Resignation of one Director Registry Jan 15, 2016 Resignation of one Sales Manager and one Director (a man) Registry Jan 15, 2016 Appointment of a man as Director Financials Aug 10, 2015 Annual accounts Registry Mar 26, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Sep 15, 2014 Change of particulars for director Registry Sep 11, 2014 Appointment of a man as Director Registry Sep 11, 2014 Resignation of one Director Registry Sep 1, 2014 Appointment of a man as Director and Company Director Registry Apr 30, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry May 7, 2013 Annual return Financials Sep 11, 2012 Annual accounts Registry May 25, 2012 Annual return Registry Oct 21, 2011 Resignation of one Secretary Registry Oct 20, 2011 Appointment of a man as Director Registry Oct 20, 2011 Resignation of one Director Registry Sep 16, 2011 Appointment of a man as Business Executive and Director Financials Aug 5, 2011 Annual accounts Registry Mar 22, 2011 Annual return Financials Aug 10, 2010 Annual accounts Registry Mar 31, 2010 Annual return Financials Oct 29, 2009 Annual accounts Registry May 5, 2009 Annual return Financials Sep 9, 2008 Annual accounts Registry Apr 23, 2008 Annual return Financials Oct 17, 2007 Annual accounts Registry Apr 4, 2007 Annual return Financials Oct 26, 2006 Annual accounts Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 12, 2006 Change in situation or address of registered office Registry Apr 4, 2006 Resignation of a director Registry Apr 4, 2006 Appointment of a secretary Registry Apr 4, 2006 Appointment of a director Registry Apr 3, 2006 Three appointments: 3 men Registry Mar 20, 2006 Annual return Financials Nov 4, 2005 Annual accounts Registry Mar 21, 2005 Annual return Registry Oct 29, 2004 Appointment of a director Financials Oct 26, 2004 Annual accounts Registry Oct 7, 2004 Resignation of a director Registry Sep 30, 2004 Resignation of one Director (a man) and one Corporate Officer Registry Sep 7, 2004 Appointment of a man as President and Director Registry Mar 26, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Sep 10, 2003 Appointment of a director Registry Sep 5, 2003 Resignation of a director Registry Jul 31, 2003 Appointment of a man as Director and Sales Manager Registry Jul 31, 2003 Resignation of one Company Director and one Director (a man) Registry Mar 24, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Mar 21, 2002 Annual return Financials Oct 29, 2001 Annual accounts Registry Mar 26, 2001 Annual return Financials Oct 27, 2000 Annual accounts Registry Mar 29, 2000 Annual return Financials Nov 9, 1999 Annual accounts Registry Apr 1, 1999 Annual return Registry Sep 4, 1998 Resignation of a secretary Registry Sep 4, 1998 Resignation of a director Registry Sep 4, 1998 Appointment of a director Registry Sep 4, 1998 Appointment of a secretary Registry Sep 4, 1998 Appointment of a secretary 3529... Registry Sep 4, 1998 Resignation of a secretary Registry Sep 4, 1998 Resignation of a director Registry Sep 4, 1998 Appointment of a director Registry Aug 18, 1998 Five appointments: 5 men Registry Aug 6, 1998 Change of name certificate Registry Aug 6, 1998 Company name change Registry Jul 9, 1998 Appointment of a director Registry Jun 26, 1998 Appointment of a man as Director and Corporate Officer Registry Jun 10, 1998 Resignation of a director Registry Jun 10, 1998 Appointment of a secretary Registry Jun 10, 1998 Resignation of a secretary Registry Jun 10, 1998 Appointment of a secretary Registry Jun 10, 1998 Change of accounting reference date Registry Jun 10, 1998 Appointment of a director Registry Jun 10, 1998 Change in situation or address of registered office Registry Jun 10, 1998 Appointment of a director Registry May 27, 1998 Resignation of 2 people: one Company Director, one Secretary and one Director Registry May 22, 1998 Change of name certificate Registry Mar 30, 1998 Appointment of a director Registry Mar 23, 1998 Resignation of a director Registry Mar 23, 1998 Resignation of a secretary
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