Having been setup in 2009, Lubriserv Ltd has its registered office in Nottingham, it's status at Companies House is "Active". The companies directors are Wells, Richard William, Taylor, Samantha Jane, Taylor, Kevin John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Kevin John | 28 August 2009 | 11 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Richard William | 11 April 2011 | - | 1 |
| TAYLOR, Samantha Jane | 28 August 2010 | 11 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| AAMD - Amended Accounts | 09 August 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA01 - Change of accounting reference date | 08 February 2019 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| AD01 - Change of registered office address | 21 November 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 19 February 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| MR04 - N/A | 03 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AP03 - Appointment of secretary | 12 May 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| TM01 - Termination of appointment of director | 12 May 2011 | |
| TM02 - Termination of appointment of secretary | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AP03 - Appointment of secretary | 13 September 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| 225 - Change of Accounting Reference Date | 22 September 2009 | |
| NEWINC - New incorporation documents | 28 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 2011 | Fully Satisfied |
N/A |
