Lubrizol Adibis (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2015)
- all other documents available
- 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
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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
|
Locality |
Alport |
Region |
England |
Postal Code |
DE564AN
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Sector |
Manufacture of other organic basic chemicals |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 4, 2022 |
Resignation of one Director (a woman)
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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
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Registry |
Jan 1, 2017 |
Appointment of a man as Director and General Manager
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Registry |
May 3, 2016 |
Appointment of a man as Secretary
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Registry |
Apr 19, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 24, 2016 |
Appointment of a man as Director
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Registry |
Jan 22, 2016 |
Resignation of one Director
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Registry |
Jan 15, 2016 |
Resignation of one Sales Manager and one Director (a man)
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Registry |
Jan 15, 2016 |
Appointment of a man as Director
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Financials |
Aug 10, 2015 |
Annual accounts
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Registry |
Mar 26, 2015 |
Annual return
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Sep 15, 2014 |
Change of particulars for director
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Registry |
Sep 11, 2014 |
Appointment of a man as Director
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Registry |
Sep 11, 2014 |
Resignation of one Director
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Registry |
Sep 1, 2014 |
Appointment of a man as Director and Company Director
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Registry |
Apr 30, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
|  |
Registry |
May 7, 2013 |
Annual return
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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
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Financials |
Aug 5, 2011 |
Annual accounts
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Registry |
Mar 22, 2011 |
Annual return
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Financials |
Aug 10, 2010 |
Annual accounts
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Registry |
Mar 31, 2010 |
Annual return
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Financials |
Oct 29, 2009 |
Annual accounts
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Registry |
May 5, 2009 |
Annual return
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Financials |
Sep 9, 2008 |
Annual accounts
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Registry |
Apr 23, 2008 |
Annual return
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Financials |
Oct 17, 2007 |
Annual accounts
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Registry |
Apr 4, 2007 |
Annual return
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Financials |
Oct 26, 2006 |
Annual accounts
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Registry |
Sep 21, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 12, 2006 |
Change in situation or address of registered office
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Registry |
Apr 4, 2006 |
Resignation of a director
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Registry |
Apr 4, 2006 |
Appointment of a secretary
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Registry |
Apr 4, 2006 |
Appointment of a director
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Registry |
Apr 3, 2006 |
Three appointments: 3 men
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Registry |
Mar 20, 2006 |
Annual return
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Financials |
Nov 4, 2005 |
Annual accounts
|  |
Registry |
Mar 21, 2005 |
Annual return
|  |
Registry |
Oct 29, 2004 |
Appointment of a director
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Financials |
Oct 26, 2004 |
Annual accounts
|  |
Registry |
Oct 7, 2004 |
Resignation of a director
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Registry |
Sep 30, 2004 |
Resignation of one Director (a man) and one Corporate Officer
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Registry |
Sep 7, 2004 |
Appointment of a man as President and Director
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Registry |
Mar 26, 2004 |
Annual return
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Financials |
Oct 31, 2003 |
Annual accounts
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Registry |
Sep 10, 2003 |
Appointment of a director
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Registry |
Sep 5, 2003 |
Resignation of a director
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Registry |
Jul 31, 2003 |
Appointment of a man as Director and Sales Manager
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Registry |
Jul 31, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 24, 2003 |
Annual return
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Financials |
Oct 31, 2002 |
Annual accounts
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Registry |
Mar 21, 2002 |
Annual return
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Financials |
Oct 29, 2001 |
Annual accounts
|  |
Registry |
Mar 26, 2001 |
Annual return
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Financials |
Oct 27, 2000 |
Annual accounts
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Registry |
Mar 29, 2000 |
Annual return
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Financials |
Nov 9, 1999 |
Annual accounts
|  |
Registry |
Apr 1, 1999 |
Annual return
|  |
Registry |
Sep 4, 1998 |
Resignation of a secretary
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Registry |
Sep 4, 1998 |
Resignation of a director
|  |
Registry |
Sep 4, 1998 |
Appointment of a director
|  |
Registry |
Sep 4, 1998 |
Appointment of a secretary
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Registry |
Sep 4, 1998 |
Appointment of a secretary 3529...
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Registry |
Sep 4, 1998 |
Resignation of a secretary
|  |
Registry |
Sep 4, 1998 |
Resignation of a director
|  |
Registry |
Sep 4, 1998 |
Appointment of a director
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Registry |
Aug 18, 1998 |
Five appointments: 5 men
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Registry |
Aug 6, 1998 |
Change of name certificate
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Registry |
Aug 6, 1998 |
Company name change
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Registry |
Jul 9, 1998 |
Appointment of a director
|  |
Registry |
Jun 26, 1998 |
Appointment of a man as Director and Corporate Officer
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Registry |
Jun 10, 1998 |
Resignation of a director
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Registry |
Jun 10, 1998 |
Appointment of a secretary
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Registry |
Jun 10, 1998 |
Resignation of a secretary
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Registry |
Jun 10, 1998 |
Appointment of a secretary
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Registry |
Jun 10, 1998 |
Change of accounting reference date
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Registry |
Jun 10, 1998 |
Appointment of a director
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Registry |
Jun 10, 1998 |
Change in situation or address of registered office
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Registry |
Jun 10, 1998 |
Appointment of a director
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Registry |
May 27, 1998 |
Resignation of 2 people: one Company Director, one Secretary and one Director
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Registry |
May 22, 1998 |
Change of name certificate
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Registry |
Mar 30, 1998 |
Appointment of a director
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Registry |
Mar 23, 1998 |
Resignation of a director
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Registry |
Mar 23, 1998 |
Resignation of a secretary
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