Established in 1996, Williams Marine Lubricants Ltd has its registered office in Hampshire. This business does not have any directors. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| AA01 - Change of accounting reference date | 08 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AUD - Auditor's letter of resignation | 19 September 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| MR01 - N/A | 25 November 2015 | |
| MR04 - N/A | 25 November 2015 | |
| MR01 - N/A | 24 November 2015 | |
| MR01 - N/A | 12 November 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| CH01 - Change of particulars for director | 20 December 2014 | |
| CH01 - Change of particulars for director | 20 December 2014 | |
| AUD - Auditor's letter of resignation | 24 April 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| MR04 - N/A | 19 November 2013 | |
| MR01 - N/A | 19 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AD01 - Change of registered office address | 11 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2010 | |
| SH19 - Statement of capital | 20 May 2010 | |
| CAP-SS - N/A | 20 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| CERTNM - Change of name certificate | 22 December 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| CERTNM - Change of name certificate | 10 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| CERTNM - Change of name certificate | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 07 October 2002 | |
| CERTNM - Change of name certificate | 04 October 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| AA - Annual Accounts | 15 May 1999 | |
| 363s - Annual Return | 15 May 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| NEWINC - New incorporation documents | 25 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2015 | Outstanding |
N/A |
| A registered charge | 20 November 2015 | Outstanding |
N/A |
| A registered charge | 12 November 2015 | Outstanding |
N/A |
| A registered charge | 16 September 2013 | Fully Satisfied |
N/A |
| Debenture | 28 March 2013 | Fully Satisfied |
N/A |
