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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)
03 Jul 2015 AA Full accounts made up to 30 September 2014
09 Jun 2015 CC04 Statement of company's objects
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015 AP01 Appointment of Mr David Roy Humphriss as a director on 22 May 2015
28 May 2015 AP01 Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015
28 May 2015 AP01 Appointment of Mr Stephen Robert Cowley as a director on 22 May 2015
08 Jan 2015 MR04 Satisfaction of charge 8 in full
08 Jan 2015 MR04 Satisfaction of charge 9 in full
08 Jan 2015 MR04 Satisfaction of charge 10 in full
08 Jan 2015 MR04 Satisfaction of charge 11 in full
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 162,408
07 Aug 2014 AD02 Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Castle Environmental Crompton Road Ilkeston Derbyshire DE7 4BG
27 Jan 2014 AA Accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
15 Jul 2013 CH01 Director's details changed for Mr Michael Roger Hewitt on 1 June 2013
15 Jul 2013 CH01 Director's details changed for Darren John Tustin on 1 June 2013
15 Jul 2013 CH01 Director's details changed for Peter Karl Meister on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Andrew Mark Elliott on 1 June 2013
15 Jul 2013 CH03 Secretary's details changed for Peter Karl Meister on 1 June 2013
23 Apr 2013 AA Accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Feb 2012 AA Accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Mar 2011 AA Accounts made up to 30 September 2010
28 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom