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CASTROL LIMITED

Company number 00149435

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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)
04 Nov 2003 AA Accounts made up to 31 December 2002
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jun 2003 363a Return made up to 01/06/03; full list of members
11 Dec 2002 288a New director appointed
11 Dec 2002 288b Director resigned
21 Nov 2002 288a New director appointed
05 Nov 2002 AA Accounts made up to 31 December 2001
10 Aug 2002 363a Return made up to 01/06/02; full list of members
10 Aug 2002 288b Director resigned
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Director resigned
29 May 2002 288c Secretary's particulars changed
30 Jan 2002 AA Accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 288c Director's particulars changed
15 Aug 2001 363a Return made up to 22/06/01; full list of members
07 Aug 2001 353 Location of register of members
28 Jun 2001 287 Registered office changed on 28/06/01 from: burmah castrol house, pipers way, swindon, wiltshire SN3 1RE
14 Jun 2001 288c Director's particulars changed
10 May 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed
05 Apr 2001 288c Director's particulars changed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed