- Company Overview for CASTLE OILS LIMITED (01742061)
- Filing history for CASTLE OILS LIMITED (01742061)
- People for CASTLE OILS LIMITED (01742061)
- Charges for CASTLE OILS LIMITED (01742061)
- More for CASTLE OILS LIMITED (01742061)
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) |
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19 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with updates | |
01 Aug 2024 | AP01 | Appointment of Mr David Roy Humphriss as a director on 1 August 2024 | |
31 Jul 2024 | TM01 | Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024 | |
31 May 2024 | AP01 | Appointment of Sam John Collier as a director on 31 May 2024 | |
31 May 2024 | AP03 | Appointment of Sam John Collier as a secretary on 31 May 2024 | |
31 May 2024 | TM01 | Termination of appointment of Andrew Marc Smith as a director on 31 May 2024 | |
31 May 2024 | TM02 | Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024 | |
29 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Nov 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
29 Sep 2023 | PSC05 | Change of details for a person with significant control | |
25 Aug 2023 | AD02 | Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX | |
09 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
08 Aug 2023 | PSC05 | Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023 | |
26 Apr 2023 | MA | Memorandum and Articles of Association | |
26 Apr 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | CH01 | Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 | |
01 Mar 2023 | AP01 | Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Simon Peter Spiteri as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of David Roy Humphriss as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Stephen Robert Cowley as a director on 24 February 2023 | |
02 Feb 2023 | AA | Full accounts made up to 30 September 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
21 Dec 2021 | AA | Full accounts made up to 30 September 2021 |