LUCAS OIL PRODUCTS UK LIMITED filing history - Find and update company information

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LUCAS OIL PRODUCTS UK LIMITED

Company number 04333829

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 11 pages (11 pages)
07 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	PSC01	Notification of Charlotte Lucas as a person with significant control on 6 April 2016	View PDF Notification of Charlotte Lucas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC01	Notification of Forrest Lucas as a person with significant control on 6 April 2016	View PDF Notification of Forrest Lucas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Leslie John Downey as a person with significant control on 17 August 2018	View PDF Cessation of Leslie John Downey as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Leslie John Downey as a director on 17 August 2018	View PDF Termination of appointment of Leslie John Downey as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 12 pages (12 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AP03	Appointment of Mrs Nia Lloyd-Williams as a secretary on 29 July 2016	View PDF Appointment of Mrs Nia Lloyd-Williams as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mrs Nia Lloyd-Williams as a director on 29 July 2016	View PDF Appointment of Mrs Nia Lloyd-Williams as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM02	Termination of appointment of Maureen Downey as a secretary on 29 July 2016	View PDF Termination of appointment of Maureen Downey as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 - link opens in a new window - 6 pages (6 pages)

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