Synthetic Lubrication Systems Ltd was registered on 11 June 1997, it has a status of "Active". This organisation has only one director listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKES, Carol | 04 August 1997 | 01 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA01 - Change of accounting reference date | 12 February 2018 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 287 - Change in situation or address of Registered Office | 21 July 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 27 April 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 287 - Change in situation or address of Registered Office | 17 December 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 225 - Change of Accounting Reference Date | 20 August 1997 | |
| MEM/ARTS - N/A | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 287 - Change in situation or address of Registered Office | 13 August 1997 | |
| MEM/ARTS - N/A | 07 August 1997 | |
| CERTNM - Change of name certificate | 06 August 1997 | |
| NEWINC - New incorporation documents | 11 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 04 August 1999 | Outstanding |
N/A |
| Debenture | 17 April 1999 | Outstanding |
N/A |
