HARLOW LUBRICANTS LIMITED


Registered number: 02599308
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Name: HARLOW LUBRICANTS LIMITED
HARLOW LUBRICANTS LTD
Address: 337 ATHLON ROAD, WEMBLEY, ENGLAND, HA0 1EF
Incorporation Date: 1991-04-08

Company status: Active


Company Documents

date name form type
2022-05-10 CESSATION OF ELIZABETH MARCOVIC AS A PSC PSC07
2022-08-17 30/04/22 TOTAL EXEMPTION FULL AA
2022-05-10 REGISTERED OFFICE CHANGED ON 10/05/2022 FROMHATHAWAY HOUSEPOPES DRIVEFINCHLEYN3 1QF AD01
2022-05-10 CESSATION OF ASTUTE HEALTHCARE LIMITED AS A PSC PSC07
2022-05-10 APPOINTMENT TERMINATED, DIRECTOR JACK MARCOVIC TM01
2022-05-10 CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES CS01
2022-07-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCORD MANAGEMENT LTD PSC02
2022-05-10 CESSATION OF JACK MARCOVIC AS A PSC PSC07
2022-07-15 CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES CS01
2022-05-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTUTE HEALTHCARE LIMITED PSC02
2022-07-15 CESSATION OF ASTUTE HEALTHCARE LIMITED AS A PSC PSC07
2021-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES CS01
2021-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTUTE HEALTHCARE LIMITED PSC02
2021-02-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARCOVIC PSC01
2021-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-05-15 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES CS01
2019-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES CS01
2019-04-26 DIRECTOR APPOINTED MS PRATIBHA KUMARI AP01
2018-05-01 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES CS01
2018-12-04 13/11/18 STATEMENT OF CAPITAL GBP 100 SH01
2018-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2016-04-27 08/04/16 FULL LIST AR01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-25 30/04/16 TOTAL EXEMPTION SMALL AA
2015-01-19 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-08 08/04/15 FULL LIST AR01
2014-05-13 08/04/14 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-10 08/04/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-12 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-25 APPOINTMENT TERMINATED, SECRETARY ALEXIS GRANT TM02
2012-04-19 08/04/12 FULL LIST AR01
2011-06-02 08/04/11 FULL LIST AR01
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-26 08/04/10 FULL LIST AR01
2009-04-30 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-11-11 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-17 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2007-05-08 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-24 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2005-05-05 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363a
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-04-26 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363a
2003-05-19 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363a
2003-02-28 SECRETARY RESIGNED 288b
2003-02-28 NEW SECRETARY APPOINTED 288a
2003-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-02-28 DIRECTOR RESIGNED 288b
2002-04-25 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363a
2001-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA

Last update: 2025-02-24 06:01:32