LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00530121 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 21 pages | AAMD | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mr. Jose Ramon Gonzalez-Magaz on Mar 12, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Arnaud Jean Henri Valet as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kirsty Griffiths as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Appointment of Ms. Kirsty Griffiths as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Anthony Michael Smits as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Cessation of Berkshire Hathaway Inc. as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||
Notification of Lubrizol Management Uk Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of Berkshire Hathaway Inc. as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||
Cessation of Lubrizol Group, Llp as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Alison Jane Fisher as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emma Rachel Swann as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||
Appointment of Mr Marc Martha Joseph Verthongen as a secretary on Dec 22, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0