About

Registered Number: 06053337
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ,

 

Greased Lightning (Oil Management Services) Ltd was founded on 15 January 2007 and has its registered office in Bedford, it has a status of "Active". The current directors of this business are listed as Bauer, Eddie Matthew, Jarman, Samuel John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUER, Eddie Matthew 30 August 2007 28 October 2010 1
JARMAN, Samuel John 15 January 2007 19 March 2009 1

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 04 December 2016
TM02 - Termination of appointment of secretary 15 August 2016
CH01 - Change of particulars for director 09 August 2016
CH01 - Change of particulars for director 09 August 2016
AD01 - Change of registered office address 09 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
AD01 - Change of registered office address 24 June 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 24 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 December 2012
SH01 - Return of Allotment of shares 23 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 December 2010
TM01 - Termination of appointment of director 03 November 2010
CH01 - Change of particulars for director 15 June 2010
AR01 - Annual Return 25 February 2010
SH01 - Return of Allotment of shares 06 February 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 20 January 2010
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
225 - Change of Accounting Reference Date 10 March 2008
RESOLUTIONS - N/A 19 February 2008
RESOLUTIONS - N/A 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2008
123 - Notice of increase in nominal capital 19 February 2008
363a - Annual Return 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.