Lubrizol Adibis Holdings (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 complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BP CHEMICALS (ADDITIVES) LIMITED
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
Locality Alport Region England Postal Code DE564AN Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Feb 1, 2024 Resignation of 2 people: one Secretary (a man) Registry Oct 12, 2023 Appointment of a man as Attorney and Director Registry Sep 8, 2023 Resignation of one Director (a man) Registry Nov 29, 2022 Appointment of a person as Shareholder (Above 75%) Registry Nov 29, 2022 Resignation of 2 people: one Shareholder (Above 75%) 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 Resignation of one Director (a man) Registry May 1, 2020 Appointment of a woman Registry Apr 30, 2020 Appointment of a woman 5301... Registry Dec 10, 2019 Appointment of a person as Shareholder (Above 75%) Registry Dec 10, 2019 Resignation of one Shareholder (Above 75%) Registry Apr 30, 2018 Resignation of one Director (a man) Registry Oct 1, 2017 Appointment of a man as Attorny and Director 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 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 Appointment of a man as Director Registry Nov 25, 2015 Annual return Financials Aug 10, 2015 Annual accounts Registry Nov 12, 2014 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 Company Director and Director Registry Dec 12, 2013 Appointment of a person as Director Registry Dec 12, 2013 Resignation of one Director Registry Dec 10, 2013 Appointment of a person as Director Registry Oct 16, 2013 Annual return Financials Oct 2, 2013 Annual accounts Registry Nov 13, 2012 Annual return Financials Sep 11, 2012 Annual accounts Registry Nov 25, 2011 Annual return Registry Oct 20, 2011 Appointment of a man as Director Registry Oct 20, 2011 Resignation of one Director Registry Sep 16, 2011 Resignation of one Director (a man) and one President Financials Aug 1, 2011 Annual accounts Registry Nov 26, 2010 Annual return Financials Aug 10, 2010 Annual accounts Registry Dec 23, 2009 Annual return Registry Dec 23, 2009 Change of particulars for director Registry Dec 22, 2009 Change of particulars for director 5301... Registry Dec 22, 2009 Change of particulars for director Financials Oct 29, 2009 Annual accounts Registry Oct 28, 2008 Annual return Financials Sep 8, 2008 Annual accounts Registry Nov 7, 2007 Annual return Financials Oct 17, 2007 Annual accounts Registry Jan 11, 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 Appointment of a secretary Registry Apr 4, 2006 Appointment of a director Registry Apr 4, 2006 Resignation of a director Registry Apr 3, 2006 Two appointments: 2 men Registry Dec 5, 2005 Annual return Financials Nov 4, 2005 Annual accounts Registry Oct 29, 2004 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 Nov 6, 2003 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 Resignation of one General Manager (Sales) and one Director (a man) Financials Oct 31, 2002 Annual accounts Registry Oct 24, 2002 Annual return Registry Nov 6, 2001 Annual return 5301... Financials Oct 29, 2001 Annual accounts Registry Nov 7, 2000 Annual return Financials Oct 27, 2000 Annual accounts Registry Nov 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Nov 9, 1999 Annual accounts Registry Nov 9, 1999 Annual return Registry Oct 26, 1999 Notice of increase in nominal capital Registry Oct 26, 1999 Nc inc already adjusted Registry Oct 21, 1998 Annual return Registry Aug 20, 1998 Change in situation or address of registered office Registry Aug 18, 1998 Appointment of a secretary Registry Aug 18, 1998 Appointment of a director Registry Aug 18, 1998 Appointment of a director 5301... Registry Aug 18, 1998 Appointment of a director Registry Aug 12, 1998 Resignation of a director Registry Aug 12, 1998 Resignation of a director 5301... Registry Aug 12, 1998 Resignation of a director Registry Aug 12, 1998 Resignation of a secretary Registry Aug 11, 1998 Change of name certificate Registry Aug 11, 1998 Company name change Registry Jul 31, 1998 Three appointments: 3 men Registry Jul 28, 1998 Alter mem and arts