Based in West Midlands, Adams Lubetech Ltd was established in 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company is VAT Registered in the UK. The current directors of this organisation are Hayward, Peter, Riley, Christopher William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Peter | 04 November 2019 | - | 1 |
RILEY, Christopher William | 08 August 2016 | 31 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
AP01 - Appointment of director | 03 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 17 August 2018 | |
AA01 - Change of accounting reference date | 17 May 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 06 March 2017 | |
AP01 - Appointment of director | 09 August 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 22 October 2013 | |
MR04 - N/A | 16 October 2013 | |
MR05 - N/A | 17 July 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 13 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
363a - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 21 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 25 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 08 May 2000 | |
287 - Change in situation or address of Registered Office | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
395 - Particulars of a mortgage or charge | 10 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
225 - Change of Accounting Reference Date | 18 May 1999 | |
CERTNM - Change of name certificate | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
287 - Change in situation or address of Registered Office | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
NEWINC - New incorporation documents | 25 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 May 1999 | Fully Satisfied |
N/A |