Having been setup in 2002, Activ8 Lubricants Ltd have registered office in Dumfriesshire, it's status is listed as "Active". There are 3 directors listed as Simpson, Christopher John, Simpson, Lorenia Margaret Nicol, Simpson, Thomas Herbert George for the company at Companies House. We don't know the number of employees at Activ8 Lubricants Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Christopher John | 14 November 2002 | 01 February 2007 | 1 |
SIMPSON, Lorenia Margaret Nicol | 14 November 2002 | 31 March 2013 | 1 |
SIMPSON, Thomas Herbert George | 01 February 2007 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 06 December 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
SH01 - Return of Allotment of shares | 21 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 21 February 2014 | |
RESOLUTIONS - N/A | 14 February 2014 | |
CC04 - Statement of companies objects | 14 February 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AP01 - Appointment of director | 01 May 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 27 November 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 11 January 2007 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 13 December 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 13 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
287 - Change in situation or address of Registered Office | 19 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
363s - Annual Return | 05 December 2003 | |
225 - Change of Accounting Reference Date | 04 December 2003 | |
225 - Change of Accounting Reference Date | 09 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
NEWINC - New incorporation documents | 14 November 2002 |