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LUBRIZOL ADVANCED MATERIALS UK LIMITED

Learn more about LUBRIZOL ADVANCED MATERIALS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN

LUBRIZOL ADVANCED MATERIALS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00923405
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.22
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.22
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22/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 17/03/16
Form type: CAP-SS
Date: 2016.03.22
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REDUCE ISSUED CAPITAL 17/03/2016
Form type: RES06
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUBRIZOL FRANCE HOLDINGS SAS / 02/10/2014
Form type: CH02
Date: 2014.10.09
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CORPORATE DIRECTOR APPOINTED LUBRIZOL FRANCE HOLDINGS SAS
Form type: AP02
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT SCHNUR / 30/06/2010
Form type: CH01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR DONALD BOGUS
Form type: 288b
Date: 2008.11.21
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DIRECTOR APPOINTED ERIC ROBERT SCHNUR
Form type: 288a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.20
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COMPANY NAME CHANGED, NOVEON UK LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, ALBION ROAD, CARLTON INDUSTRIAL ESTATE, CARLTON, BARNSLEY SOUTH YORKSHIRE S71 3HW
Form type: 287
Date: 2007.06.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.10
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S80A AUTH TO ALLOT SEC 16/07/04
Form type: ELRES
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: ELRES
Document description: S386 DISP APP AUDS 16/07/04
Document type: ANNOTATION
Date: 2004.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/04
Document type: ANNOTATION
Date: 2004.07.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.12.10
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COMPANY NAME CHANGED, BFGOODRICH CHEMICAL (U.K.) LIMIT, ED, CERTIFICATE ISSUED ON 26/07/01
Form type: CERTNM
Date: 2001.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08

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Company directors and board members:

MARC MARTHA JOSEPH VERTHONGEN (current)
Secretary, 2003.01.07
LEOPOLDSLEI 68 , BRASSCHAAT
2930
BELGIUM
LUBRIZOL HOLDINGS FRANCE SAS (current)
Director, 2014.10.02
25 QUAI DE FRANCE , ROUEN
76100
FRANCE
ERIC ROBERT SCHNUR (current)
Director, 2008.11.06
8385 SANCTUARY DRIVE , KIRTLAND HILLS
OHIO 44060
UNITED STATES
NICHOLAS JAMES CALISE (resigned)
Secretary, 1996.08.31 - 1999.11.20
2731 STONEBRIDGE COURT , HUDSON
44236, OHIO
USA
ANTON JOHAN CLAESSENS (resigned)
Secretary, 1992.10.31 - 1993.07.01
OUDSTRIJDERSLEI 11 2130 BRASSCHAAT , BRUSSELS
BELGIUM
AMANDUS GERRINCK (resigned)
Secretary, 1996.12.01 - 2003.01.07
26 FOXFIELD GARRYDUFF PARK , CASTLEBAR
IRISH, CO MAYO
IRELAND
CYNTHIA MAKI KERKER (resigned)
Secretary, 1993.07.01 - 1996.08.31
BARRN OPSOMERDREEF 20 3090 OVERIJSE , BELGIUM
FOREIGN
JOAN MARIE TAFFI (resigned)
Secretary, LEGAL MANAGER, 1999.11.01 - 2001.02.28
11116 VILLA TRACE PLACE , CHARLOTTE
NORTH CAROLINA 28277
UNITED STATES
JOAN MARIE TAFFI (resigned)
Secretary, LEGAL ADMINISTRATOR, 1996.08.31 - 1996.12.01
1723 ROCK HILL LANE AKRON , OHIO
44313
USA
KENNETH LYNN WAGNER (resigned)
Secretary, ATTORNEY, 1999.11.01 - 2001.02.28
6924 RIESMAN LANE , CHARLOTTE
NORTH CAROLINA 28110
U S A
ANDREW LEE AUVIL (resigned)
Director, GENERAL MANAGER, 1996.05.31 - 1998.06.01
VLIERTJESLAAN 24 3090 OVERIJSE , BELGIUM
FOREIGN
STEVEN ROY BARBANEL (resigned)
Director, BUSINESS DIRECTOR, 1996.05.31 - 1999.01.15
CTRA DE BELLA JERRA 10 08193 BELLATERRA , SPAIN
FOREIGN
DONALD BOGUS (resigned)
Director, CORPORATE OFFICER, 2004.09.15 - 2008.11.06
522 WOODLAND COURT , CHAGRIN FALLS
OHIO 44022
UNITED STATES
DAVID BRIAN DOLIVECK (resigned)
Director, SNR VP BFGOODRICH CHEMICAL EUR, 1992.10.31 - 1996.05.31
13 AVENUE DUMANOIR , 1640 RHODE-ST-GENESE
BELGIUM
AMANDUS GEERINCK (resigned)
Director, MANAGER FINANCE AND ADMIN EURO, 1995.01.01 - 1996.05.31
BRUSSELSESTEENWEG 227/2 , 3080 TEVUREN
BELGUIM
PATRICK GEORGES LEO GHISLAIN POTY (resigned)
Director, BUSINESS DIRECTOR, 1996.05.31 - 2004.03.17
ROUTE DE L'ETAT 316 , LASNE
1380
BELGIUM
ANTON ADOLF WERNER SAMMET (resigned)
Director, GEN MAN BFGOODRICH EURO DEUTCH, 1992.10.31 - 1996.05.31
17 JAGDFELD 43 , NEUSS 1 D-W-4040
GERMANY
ARNOLDUS VAN DE VEN (resigned)
Director, GENERAL MANAGER, 1998.06.01 - 2001.07.31
VIEGHAVENLAAN 88 KEERBERGEN 3140 , BELGIUM
FOREIGN
CORNELIS VERHAAR (resigned)
Director, 2004.03.17 - 2004.09.15
6852 AMHERST DRIVE SUITE 2106 , SAGAMORE HILLS 44061
OHIO
USA
ROY CLAYTON MACDONALD WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.12.11
WHITELODGE 26 CHENEY STREET , PINNER
HA5 2TE, MIDDLESEX

Companies near to LUBRIZOL ADVANCED MATERIALS UK ltd.

Information about the Private Limited Company LUBRIZOL ADVANCED MATERIALS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data