Kluber Lubrication Great Britain Ltd was established in 1972, it's status in the Companies House registry is set to "Active". The companies directors are Haddock, John Brian, Bechert, Joern, Berner, Christian, Dr, Haddock, John Brian, Booth, Philip Arnold, Haselbeck, Siegfried, Holland, Paul Anthony, Langgartner, Claus, Prager, Martin Ludwig, Dr, Schoen, Ernst Gustav, Dr, Webster, Peter John, Mt.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECHERT, Joern | 01 July 2020 | - | 1 |
BERNER, Christian, Dr | 01 July 2020 | - | 1 |
HADDOCK, John Brian | 01 April 2016 | - | 1 |
BOOTH, Philip Arnold | 01 February 1993 | 13 April 2006 | 1 |
HASELBECK, Siegfried | 21 June 1995 | 18 February 2000 | 1 |
HOLLAND, Paul Anthony | 01 January 2014 | 24 September 2018 | 1 |
LANGGARTNER, Claus | 18 February 2000 | 01 July 2020 | 1 |
PRAGER, Martin Ludwig, Dr | N/A | 21 June 1995 | 1 |
SCHOEN, Ernst Gustav, Dr | N/A | 09 March 1993 | 1 |
WEBSTER, Peter John, Mt | 01 February 1993 | 31 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADDOCK, John Brian | 13 April 2006 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 July 2020 | |
AP01 - Appointment of director | 10 July 2020 | |
AP01 - Appointment of director | 10 July 2020 | |
PSC08 - N/A | 10 July 2020 | |
CS01 - N/A | 14 April 2020 | |
PSC07 - N/A | 06 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 01 November 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
CH01 - Change of particulars for director | 17 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 04 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AD01 - Change of registered office address | 24 July 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 30 March 2012 | |
MISC - Miscellaneous document | 05 January 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
363a - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 03 May 2005 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 30 March 2004 | |
AA - Annual Accounts | 27 July 2003 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 30 March 2001 | |
363s - Annual Return | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 25 March 1999 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 04 April 1997 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 02 April 1996 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 27 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 April 1994 | |
AA - Annual Accounts | 14 April 1994 | |
288 - N/A | 13 March 1994 | |
363b - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 27 April 1993 | |
288 - N/A | 25 March 1993 | |
288 - N/A | 18 March 1993 | |
288 - N/A | 18 February 1993 | |
288 - N/A | 18 February 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363s - Annual Return | 05 May 1992 | |
MEM/ARTS - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 28 August 1991 | |
169 - Return by a company purchasing its own shares | 02 July 1991 | |
AA - Annual Accounts | 26 June 1991 | |
288 - N/A | 19 June 1991 | |
RESOLUTIONS - N/A | 07 June 1991 | |
RESOLUTIONS - N/A | 07 June 1991 | |
363a - Annual Return | 10 May 1991 | |
AA - Annual Accounts | 14 September 1990 | |
363 - Annual Return | 14 September 1990 | |
AA - Annual Accounts | 06 October 1989 | |
363 - Annual Return | 06 July 1989 | |
288 - N/A | 28 June 1989 | |
363 - Annual Return | 31 May 1988 | |
AA - Annual Accounts | 31 May 1988 | |
288 - N/A | 18 August 1987 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 | |
AA - Annual Accounts | 19 July 1986 | |
363 - Annual Return | 19 July 1986 | |
MISC - Miscellaneous document | 05 June 1972 |