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Dato Capital United Kingdom

Lubrizol Adibis Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts LUBRIZOL ADIBIS HOLDINGS (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 Aug 10, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

BP CHEMICALS (ADDITIVES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00530121
Record last updated Sunday, February 4, 2024 11:47:28 AM UTC
Official Address The Knowle Nether Lane Hazelwood Derby Derbyshire De564an Alport
There are 7 companies registered at this street
Postal Code DE564AN
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Oct 12, 2023 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 29, 2022 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry May 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Appointment of a woman 5301... Appointment of a woman 5301...
Registry Dec 10, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 10, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Appointment of a man as Attorny and Director Appointment of a man as Attorny and Director
Registry Jan 1, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry May 3, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2016 Resignation of one Director Resignation of one Director
Registry Jan 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2015 Annual return Annual return
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Change of particulars for director Change of particulars for director
Registry Sep 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 5301... Change of particulars for director 5301...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Sep 7, 2004 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 6, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 5, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one General Manager (Sales) and one Director (a man) Resignation of one General Manager (Sales) and one Director (a man)
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Nov 6, 2001 Annual return 5301... Annual return 5301...
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Nov 7, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Nov 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Nov 9, 1999 Annual return Annual return
Registry Oct 26, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Oct 21, 1998 Annual return Annual return
Registry Aug 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 1998 Appointment of a director Appointment of a director
Registry Aug 18, 1998 Appointment of a director 5301... Appointment of a director 5301...
Registry Aug 18, 1998 Appointment of a director Appointment of a director
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 12, 1998 Resignation of a director 5301... Resignation of a director 5301...
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 1998 Change of name certificate Change of name certificate
Registry Aug 11, 1998 Company name change Company name change
Registry Jul 31, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 1998 Alter mem and arts Alter mem and arts

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