BURMAH CASTROL HOLDINGS LIMITED

Company number 01914863

Date	Type	Description	View / Download
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
12 Dec 2011	TM01	Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011	(1 page)
16 Sep 2011	SH20	Statement by Directors	(1 page)
16 Sep 2011	CAP-SS	Solvency Statement dated 08/09/11	(1 page)
16 Sep 2011	SH19	Statement of capital on 16 September 2011 GBP 1	(4 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/09/2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Sep 2011	TM01	Termination of appointment of Ralph Rex Hewins as a director on 6 September 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Michael Johnson as a director on 6 September 2011	(1 page)
06 Sep 2011	AP01	Appointment of Robert Carl Fearnley as a director on 6 September 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Brian Michael Puffer as a director on 6 September 2011	(1 page)
06 Sep 2011	AP01	Appointment of Mr. John Harold Bartlett as a director on 6 September 2011	(2 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)