CASTROL LIMITED

Company number 00149435

Date	Type	Description	View / Download
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Robert David Mutchell as a director on 1 November 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
30 Aug 2018	TM01	Termination of appointment of Fiona Victoria Ryder as a director on 1 August 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mrs. Fiona Victoria Ryder as a director on 26 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Andrew George Stephen Row as a director on 1 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr. Daniel Chukumah Odogwu as a director on 3 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 1 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
25 Apr 2017	CH01	Director's details changed for Frederick Malcolm Neil Sutton on 18 April 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,864,145.5	(5 pages)
26 Feb 2016	AP01	Appointment of Ramchander Avanavadi Subramaniam as a director on 10 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 7,864,145.5	(5 pages)
15 May 2015	AD01	Registered office address changed from , Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE to Technology Centre Whitchurch Hill Pangbourne Reading RG8 7QR on 15 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Paul Ian Winton Turner as a director on 1 April 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 7,864,145.5	(5 pages)

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