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Lubrizol LTD

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Reports

Extended Company Report with Annual Accounts LUBRIZOL 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 Sep 17, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 00775276
Record last updated Sunday, February 4, 2024 11:50:46 AM UTC
Postal Code DE56 4AN

Charts

Visits

LUBRIZOL LIMITED (United Kingdom) Page visits 2024

Searches

LUBRIZOL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2024 Appointment of a man as Director and Vice President, Additives Europe Appointment of a man as Director and Vice President, Additives Europe
Registry Sep 12, 2023 Appointment of a man as European Finance Director and Director Appointment of a man as European Finance Director 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 30, 2020 Appointment of a man as Regional Business Director and Director Appointment of a man as Regional Business Director and Director
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 Appointment of a woman Appointment of a woman
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a woman Appointment of a woman
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 Attorney and Director Appointment of a man as Attorney and Director
Registry Jan 1, 2017 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
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 Jan 15, 2016 Appointment of a man as Director Appointment of a man as 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 Dec 10, 2013 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 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 Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Sep 16, 2011 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 8, 2007 Register of members Register of members
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 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 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 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Jul 31, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 24, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Sep 13, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 16, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 15, 2002 Appointment of a man as Director and Corporate Officer Appointment of a man as Director and Corporate Officer
Registry Mar 21, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Annual return Annual return
Registry Feb 11, 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
Registry Feb 11, 1999 Memorandum of association Memorandum of association
Registry Feb 11, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Feb 11, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 1998 Annual return Annual return
Financials Oct 3, 1997 Annual accounts Annual accounts
Registry Jul 22, 1997 Memorandum of association Memorandum of association
Registry Jul 18, 1997 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
Registry Jul 18, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 18, 1997 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
Registry Jul 18, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 26, 1997 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
Registry Jun 26, 1997 Nc inc already adjusted Nc inc already adjusted

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