Moove Lubricants Ltd was founded on 19 November 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Moove Lubricants Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLONCLE, Bernard Charles | 19 August 1999 | 19 April 2000 | 1 |
| CANTON, Geoffrey Anthony | 01 August 2002 | 20 April 2006 | 1 |
| COKER, Maurice Norman | N/A | 30 April 1995 | 1 |
| CORRISH, John Leslie | 24 February 1994 | 24 August 2000 | 1 |
| FAGG, Brian | N/A | 01 August 2001 | 1 |
| FENNELL, Brynley Victor, Dr | 22 July 1993 | 01 August 2002 | 1 |
| FONTALVA, Renato Aparecido | 01 July 2014 | 31 January 2019 | 1 |
| GOMES, Nelson Roseira Neto | 02 July 2012 | 30 June 2014 | 1 |
| HOOD, Ian Alexander | 24 August 2000 | 01 February 2006 | 1 |
| MCDONALD, Ken Richard | N/A | 05 June 2002 | 1 |
| MILNE, Stuart Alexander | 16 September 2010 | 30 June 2012 | 1 |
| MORSS, Robert James | N/A | 30 June 2006 | 1 |
| PIPER, John Richard | N/A | 01 October 1995 | 1 |
| VERNON, Patrick Desmond Fraser | 26 February 2008 | 16 September 2010 | 1 |
| WALKER, John Keith | 20 April 2001 | 01 August 2007 | 1 |
| WOOLF, Andrew James | 20 April 2006 | 26 February 2008 | 1 |
| WRIGHT, David William | N/A | 22 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| SH01 - Return of Allotment of shares | 13 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| CH03 - Change of particulars for secretary | 12 April 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| AD04 - Change of location of company records to the registered office | 04 January 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CH03 - Change of particulars for secretary | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AUD - Auditor's letter of resignation | 22 October 2015 | |
| AUD - Auditor's letter of resignation | 08 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| MISC - Miscellaneous document | 13 October 1998 | |
| 287 - Change in situation or address of Registered Office | 09 September 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| AA - Annual Accounts | 07 November 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 04 May 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 11 February 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 288 - N/A | 05 August 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 05 November 1991 | |
| 287 - Change in situation or address of Registered Office | 15 June 1991 | |
| MEM/ARTS - N/A | 06 June 1991 | |
| CERTNM - Change of name certificate | 25 January 1991 | |
| CERTNM - Change of name certificate | 25 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 288 - N/A | 18 September 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 30 August 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| 288 - N/A | 30 November 1989 | |
| AUD - Auditor's letter of resignation | 16 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 31 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1989 | |
| MEM/ARTS - N/A | 07 June 1989 | |
| 287 - Change in situation or address of Registered Office | 02 June 1989 | |
| 288 - N/A | 02 June 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| MEM/ARTS - N/A | 25 May 1989 | |
| RESOLUTIONS - N/A | 22 May 1989 | |
| 123 - Notice of increase in nominal capital | 22 May 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| RESOLUTIONS - N/A | 02 February 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1987 | |
| RESOLUTIONS - N/A | 01 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1987 | |
| 288 - N/A | 12 December 1986 | |
| 287 - Change in situation or address of Registered Office | 12 December 1986 | |
| CERTNM - Change of name certificate | 08 December 1986 | |
| CERTINC - N/A | 19 November 1986 |
