About

Registered Number: 06053337
Date of Incorporation: 15/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ,

 

Greased Lightning (Oil Management Services) Ltd was registered on 15 January 2007, it's status at Companies House is "Active". We don't know the number of employees at Greased Lightning (Oil Management Services) Ltd. Rowland, Raymond John, Bauer, Eddie Matthew, Jarman, Samuel John are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Raymond John 15 January 2007 - 1
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
AA - Annual Accounts 18 February 2020
CS01 - N/A 13 February 2020
AA01 - Change of accounting reference date 18 December 2019
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.