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BURMAH CASTROL OVERSEAS HOLDINGS LIMITED

Company number 01914868

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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)
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
12 Dec 2011	TM01	Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011	View PDF Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 1	View PDF Statement of capital on 7 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CAP-SS	Solvency Statement dated 25/10/11	View PDF Solvency Statement dated 25/10/11 - link opens in a new window - 1 page (1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/10/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/10/2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Mr. John Harold Bartlett as a director on 7 September 2011	View PDF Appointment of Mr. John Harold Bartlett as a director on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Roger Christopher Harrington as a director on 7 September 2011	View PDF Termination of appointment of Roger Christopher Harrington as a director on 7 September 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	View PDF Termination of appointment of Rebecca Wright as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	View PDF Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 - link opens in a new window - 1 page (1 page)

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