CASTROL LIMITED

Company number 00149435

Date	Type	Description	View / Download
15 Jun 2010	TM01	Termination of appointment of Lynn Waterman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr John Joseph Carey as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
21 Jan 2010	TM01	Termination of appointment of Ralph Hewins as a director	(1 page)
20 Jan 2010	AP01	Appointment of Mr Andrew George Stephen Row as a director	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Ralph Rex Hewins on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Michael Johnson on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lynn Paul Waterman on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(15 pages)
21 Aug 2009	288a	Director appointed lynn paul waterman	(1 page)
24 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
15 Apr 2009	288b	Appointment terminated director frederic baudry	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(15 pages)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
12 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
02 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(15 pages)
09 Aug 2007	288b	Director resigned	(1 page)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)

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