| Date | Description |
|---|
| 2024-04-10 |
insert vp David Cooper |
| 2024-04-10 |
delete person Dawn Tagg |
| 2024-04-10 |
insert person David Cooper |
| 2024-04-10 |
insert person Nina Musikant |
| 2024-04-10 |
update person_title Morris Lubricants: President / UEIL Technical & Competition Committee Member => Vice President / UEIL Technical & Competition Committee Member |
| 2024-03-10 |
delete person Jane O'Brien |
| 2024-03-10 |
insert person Dawn Tagg |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
update person_title Laurie McHale: Member of the UKLA Team; Media Assistant => Media Coordinator; Member of the UKLA Team |
| 2023-05-27 |
update person_title Megan Humphreys: Member of the UKLA Team; Administration Manager => Secretariat Manager; Member of the UKLA Team |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER WRIGHT |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-10-09 |
delete vp Catherine Macklam |
| 2022-10-09 |
delete person Catherine Macklam |
| 2022-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACKLAM |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
delete person Tracey Barnes |
| 2022-08-31 |
insert person Jane O'Brien |
| 2022-06-30 |
delete vp Quaker Houghton |
| 2022-06-30 |
delete person Quaker Houghton |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MILLTON / 21/02/2022 |
| 2022-03-27 |
delete person Andrianne Philippou |
| 2022-03-27 |
insert person Tina Reading |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID MILLTON |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTLE |
| 2022-02-06 |
delete vp John Ryder |
| 2022-02-06 |
delete person John Ryder |
| 2022-02-06 |
update person_title Morris Lubricants: Vice President / Chairman of VLS => President / UEIL Technical & Competition Committee Member |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BARKER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYDER |
| 2021-06-17 |
delete general_emails en..@ukla.org.uk |
| 2021-06-17 |
delete email en..@ukla.org.uk |
| 2021-01-31 |
insert vp Simon Lear |
| 2021-01-31 |
insert person Simon Lear |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JULIAN WRIGHT |
| 2021-01-06 |
update statutory_documents CESSATION OF NIGEL ROBERT BOTTOM AS A PSC |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEAR |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
delete vp Fuchs Lubricants |
| 2020-09-23 |
delete person Fuchs Lubricants |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2020-04-15 |
delete otherexecutives Martyn Mann |
| 2020-04-15 |
insert vp Catherine Macklam |
| 2020-04-15 |
insert vp Quaker Houghton |
| 2020-04-15 |
delete email de..@ukla.org.uk |
| 2020-04-15 |
delete person Deborah Grigg |
| 2020-04-15 |
delete person Martyn Mann |
| 2020-04-15 |
insert person Catherine Macklam |
| 2020-04-15 |
insert person Quaker Houghton |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE SHEILA MACKLAM |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-10 |
delete source_ip 195.99.242.247 |
| 2019-10-10 |
insert source_ip 83.223.113.98 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-10 |
insert chairman Kevin Duncan |
| 2019-09-10 |
insert vp Kevin Duncan |
| 2019-09-10 |
insert person Kevin Duncan |
| 2019-09-10 |
update person_title Morris Lubricants: Vice President and Chair of VLS => Vice President / Chairman of VLS |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MANN |
| 2019-06-10 |
delete address 31a High Street, Chesham, Bucks, HP5 1BW, United Kingdom |
| 2019-02-27 |
insert email se..@ukla.org.uk |
| 2018-12-23 |
insert vp Matthew Bartle |
| 2018-12-23 |
delete email se..@ukla.org.uk |
| 2018-12-23 |
delete person Nicola Chaplin |
| 2018-12-23 |
insert email de..@ukla.org.uk |
| 2018-12-23 |
insert person Deborah Grigg |
| 2018-12-23 |
insert person Matthew Bartle |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN DUNCAN |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BARTLE |
| 2018-09-27 |
delete vp Neil Grieve |
| 2018-09-27 |
delete vp Simon Brander |
| 2018-09-27 |
delete person Neil Grieve |
| 2018-09-27 |
delete person Simon Brander |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD OOSTING / 14/09/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GORDON DOWDING / 14/09/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BERRYMAN / 14/09/2018 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIEVE |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRANDER |
| 2018-08-17 |
delete email de..@ukla.org.uk |
| 2018-08-17 |
delete email ni..@ukla.org.uk |
| 2018-08-17 |
delete person Deborah Grigg |
| 2018-08-17 |
delete person Nicky Thomas |
| 2018-08-17 |
insert email ed..@ukla.org.uk |
| 2018-08-17 |
insert email se..@ukla.org.uk |
| 2018-08-17 |
insert person Andrianne Philippou |
| 2018-08-17 |
insert person Nicola Chaplin |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GODDARD / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON BEWSEY / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JULIAN WRIGHT / 30/07/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-01 |
delete general_emails en..@www.ukla.org.uk |
| 2018-07-01 |
delete email de..@www.ukla.org.uk |
| 2018-07-01 |
delete email di..@www.ukla.org.uk |
| 2018-07-01 |
delete email en..@www.ukla.org.uk |
| 2018-07-01 |
delete email la..@www.ukla.org.uk |
| 2018-07-01 |
delete email me..@www.ukla.org.uk |
| 2018-07-01 |
delete email ni..@www.ukla.org.uk |
| 2018-07-01 |
insert email de..@ukla.org.uk |
| 2018-07-01 |
insert email di..@ukla.org.uk |
| 2018-07-01 |
insert email la..@ukla.org.uk |
| 2018-07-01 |
insert email me..@ukla.org.uk |
| 2018-07-01 |
insert email ni..@ukla.org.uk |
| 2018-06-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2018-05-11 |
insert address UKLA HOUSE 13 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
| 2018-05-11 |
update reg_address_care_of BRIDGESON & CO => null |
| 2018-05-11 |
update registered_address |
| 2018-05-08 |
insert general_emails en..@www.ukla.org.uk |
| 2018-05-08 |
delete email de..@ukla.org.uk |
| 2018-05-08 |
delete email di..@ukla.org.uk |
| 2018-05-08 |
delete email la..@ukla.org.uk |
| 2018-05-08 |
delete email me..@ukla.org.uk |
| 2018-05-08 |
delete email ni..@ukla.org.uk |
| 2018-05-08 |
insert email de..@www.ukla.org.uk |
| 2018-05-08 |
insert email di..@www.ukla.org.uk |
| 2018-05-08 |
insert email en..@www.ukla.org.uk |
| 2018-05-08 |
insert email la..@www.ukla.org.uk |
| 2018-05-08 |
insert email me..@www.ukla.org.uk |
| 2018-05-08 |
insert email ni..@www.ukla.org.uk |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
7 MERLIN COURT GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP
ENGLAND |
| 2018-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2018 FROM
C/O BRIDGESON & CO
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRIEVE |
| 2018-03-28 |
insert vp Harald Oosting |
| 2018-03-28 |
insert vp Jacquie Berryman |
| 2018-03-28 |
insert vp John Ryder |
| 2018-03-28 |
delete person Steve Mayo |
| 2018-03-28 |
insert person Harald Oosting |
| 2018-03-28 |
insert person Jacquie Berryman |
| 2018-03-28 |
insert person John Ryder |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE BERRYMAN |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOOTH |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL RYDER |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYO |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR HARALD OOSTING |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FARRAR VICKERS |
| 2017-08-06 |
delete email se..@ukla.org.uk |
| 2017-08-06 |
delete email su..@ukla.org.uk |
| 2017-08-06 |
delete person Suzy Jarman |
| 2017-08-06 |
update person_title Megan Humphreys: Administrator; Admin Assistant => Administrator; Member of the UKLA Team |
| 2017-07-09 |
insert email ni..@ukla.org.uk |
| 2017-07-09 |
insert person Nicky Thomas |
| 2017-07-09 |
update person_title Megan Humphreys: Admin Assistant => Administrator; Admin Assistant |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-04-03 |
delete address Berkhamsted House, 121 High Street, Berkhamsted, Herts, HP4 2DJ |
| 2017-04-03 |
delete address Berkhamsted House, 121 High Street, Berkhamsted, Herts, HP4 2DJ, UK |
| 2017-04-03 |
insert address UKLA House, 13 Chess Business Park, Moor Road, Chesham, Bucks HP5 1SD, UK |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CRAWSHAW |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009368570001 |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY SMITH |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOTTOM / 03/10/2016 |
| 2016-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNETT HOPKINSON / 03/10/2016 |
| 2016-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN BRANDER / 19/11/2016 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GORDON DOWDING / 16/11/2016 |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOTTOM / 18/07/2016 |
| 2016-06-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-09 |
update statutory_documents ALTER ARTICLES 17/05/2016 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALHEAD |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY SMITH |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JUKES |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-18 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM WOOD |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-30 |
insert email la..@ukla.org.uk |
| 2015-06-30 |
insert person Laurie McHale |
| 2015-06-02 |
delete ceo Rod Pesch |
| 2015-06-02 |
delete person Rod Pesch |
| 2015-06-02 |
update person_title Deborah Grigg: Office Manager; Manager, Secretariat => Manager, Secretariat |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-02-05 |
insert ceo David Wright |
| 2015-02-05 |
insert person David Wright |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PESCH |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JULIAN WRIGHT |
| 2015-01-07 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW JAMES GODDARD |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALTON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINEY |
| 2014-10-09 |
update person_title Deborah Grigg: Office Manager => Office Manager; Manager, Secretariat |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-19 |
insert ceo Rod Pesch |
| 2014-07-19 |
insert address Berkhamsted House, 121 High Street, Berkhamsted, Herts, HP4 2DJ, UK |
| 2014-07-19 |
insert email de..@ukla.org.uk |
| 2014-07-19 |
insert email di..@ukla.org.uk |
| 2014-07-19 |
insert email su..@ukla.org.uk |
| 2014-07-19 |
insert person Deborah Grigg |
| 2014-07-19 |
insert person Megan Humphreys |
| 2014-07-19 |
insert person Rod Pesch |
| 2014-07-19 |
insert person Suzy Jarman |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VICKERS |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK PARKER |
| 2014-05-26 |
delete phone 01442 870161 |
| 2014-05-26 |
delete source_ip 85.233.160.139 |
| 2014-05-26 |
insert source_ip 195.99.242.247 |
| 2014-02-07 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1BW |
| 2014-02-07 |
insert address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-22 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-12-25 |
delete address 31a High Street,
Chesham,
Buckinghamshire, UK,
HP5 1BW |
| 2013-12-25 |
delete alias United Kingdom Lubricants Assn Ltd. |
| 2013-12-25 |
delete fax +44 (0)1442 875922 |
| 2013-12-25 |
delete phone +44 (0)1442 870161 |
| 2013-12-25 |
delete source_ip 85.233.160.70 |
| 2013-12-25 |
insert address Berkhamsted House, 121 High Street, Berkhamsted, Herts, HP4 2DJ, United Kingdom |
| 2013-12-25 |
insert alias UKLA Ltd |
| 2013-12-25 |
insert index_pages_linkeddomain ambrit.co.uk |
| 2013-12-25 |
insert index_pages_linkeddomain lube-media.com |
| 2013-12-25 |
insert index_pages_linkeddomain ukla-vls.org.uk |
| 2013-12-25 |
insert phone 01442 870161 |
| 2013-12-25 |
insert source_ip 85.233.160.139 |
| 2013-12-25 |
update robots_txt_status www.ukla.org.uk: 404 => 200 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
delete fax 01442 875922 |
| 2013-07-16 |
delete phone 01442 870161 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN BARBER FROGSON |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HALHEAD |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK ANTHONY PESCH |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HEATON |
| 2013-01-21 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2013-01-12 |
delete fax +44 (0)1442 259232 |
| 2013-01-12 |
delete phone +44 (0)1442 230589 |
| 2013-01-12 |
insert fax +44 (0)1442 875922 |
| 2013-01-12 |
insert fax 01442 875922 |
| 2013-01-12 |
insert phone +44 (0)1442 870161 |
| 2013-01-12 |
insert phone 01442 870161 |
| 2013-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PARKER |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCDONALD / 18/12/2012 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDEN |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTER |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
34 MARLBOROUGH RD
CHELMSFORD
ESSEX
CM2 0JR |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GERARD HEATON |
| 2011-12-20 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH SEBASTIAN CRAWSHAW |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN BRANDER |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MAYO |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN DENNIS MANN |
| 2010-12-16 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNITED KINGDOM LUBRICANTS ASSOCATION LTD |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL EDEN / 15/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PETER SWINEY / 15/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUKES / 15/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FARRAR VICKERS / 15/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART WALTER / 15/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRANVILLE PARKER / 15/12/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNITED KINGDOM LUBRICANTS ASSOCIATION LTD |
| 2009-12-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNITED KINGDOM LUBRICANTS ASSOCATION LTD |
| 2009-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNITED KINGDOM LUBRICANTS ASSOCIATION LTD |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEADLE |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD JUKES |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MAYO |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR PADGET |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/06 |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2006-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/05 |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/04 |
| 2004-12-23 |
update statutory_documents COMPANY NAME CHANGED
BRITISH LUBRICANTS FEDERATION LI
MITED
CERTIFICATE ISSUED ON 23/12/04 |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/03 |
| 2003-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/02 |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/01 |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/00 |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/99 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/98 |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/97 |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/96 |
| 1996-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/95 |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/94 |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/93 |
| 1994-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-06 |
update statutory_documents ALTER MEM AND ARTS 03/11/93 |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM:
16 HYDE LANE
DANBURY
CHELMSFORD
CM3 4QS |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/92 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/91 |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/90 |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/89 |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/88 |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87 |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/86 |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |