LUBRIZOL LIMITED filing history - Find and update company information

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LUBRIZOL LIMITED

Company number 00775276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	AP01	Appointment of Mr. Sander Van Donk as a director on 1 February 2024	View PDF Appointment of Mr. Sander Van Donk as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr. Arnaud Jean Henri Valet as a director on 1 February 2024	View PDF Appointment of Mr. Arnaud Jean Henri Valet as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024	View PDF Appointment of Ms. Kirsty Griffiths as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
12 Sep 2023	AP01	Appointment of Mr. Marc Martha Joseph Verthongen as a director on 12 September 2023	View PDF Appointment of Mr. Marc Martha Joseph Verthongen as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Anthony Michael Smits as a director on 8 September 2023	View PDF Termination of appointment of Anthony Michael Smits as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Anthony Michael Smits on 1 December 2019	View PDF Director's details changed for Mr Anthony Michael Smits on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022	View PDF Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Berkshire Hathaway Inc as a person with significant control on 29 November 2022	View PDF Cessation of Berkshire Hathaway Inc as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
04 May 2022	TM01	Termination of appointment of Alison Jane Fisher as a director on 4 May 2022	View PDF Termination of appointment of Alison Jane Fisher as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM02	Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021	View PDF Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP03	Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021	View PDF Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Mr John Martin Heath as a director on 30 September 2020	View PDF Appointment of Mr John Martin Heath as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
29 Sep 2020	TM02	Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 9 September 2020	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP03	Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020	View PDF Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	RP04AP01	Second filing for the appointment of Alison Jane Fisher as a director	View PDF Second filing for the appointment of Alison Jane Fisher as a director - link opens in a new window - 3 pages (3 pages)

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