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CASTLE OILS LIMITED

Company number 01742061

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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)
15 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM01	Termination of appointment of Darren John Tustin as a director on 23 May 2018	View PDF Termination of appointment of Darren John Tustin as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
04 Jan 2018	AP01	Appointment of Mr Simon Peter Spiteri as a director on 1 January 2018	View PDF Appointment of Mr Simon Peter Spiteri as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
12 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
25 Jan 2016	TM01	Termination of appointment of Peter Karl Meister as a director on 31 December 2015	View PDF Termination of appointment of Peter Karl Meister as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW	View PDF Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP03	Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015	View PDF Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM02	Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015	View PDF Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP01	Appointment of Mr Andrew Marc Smith as a director on 29 September 2015	View PDF Appointment of Mr Andrew Marc Smith as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD02	Register inspection address has been changed from Castle Environmental Crompton Road Ilkeston Derbyshire DE7 4BG England to Park View House 58 the Ropewalk Nottingham NG1 5DW	View PDF Register inspection address has been changed from Castle Environmental Crompton Road Ilkeston Derbyshire DE7 4BG England to Park View House 58 the Ropewalk Nottingham NG1 5DW - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 50,000	View PDF Statement of capital on 4 August 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 23/07/15	View PDF Solvency Statement dated 23/07/15 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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CASTLE OILS LIMITED

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