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CASTROL (U.K.) LIMITED

Company number 02226084

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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)
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
05 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 TM01 Termination of appointment of Nicholas Harley as a director
05 Nov 2013 AP01 Appointment of William George Warren Harland as a director
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Nicholas Paul Harley as a director
26 Apr 2013 TM01 Termination of appointment of Mark Hodgson as a director
15 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Mr Andrew George Stephen Row as a director
13 Jan 2012 TM01 Termination of appointment of Peter Russell as a director
29 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
29 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Simon Cupples as a director
01 Mar 2011 AP01 Appointment of Mark Charles Hodgson as a director
28 Feb 2011 TM01 Termination of appointment of David Jamieson as a director
22 Feb 2011 AP01 Appointment of Peter John Russell as a director
15 Feb 2011 AP01 Appointment of David William Jamieson as a director
15 Feb 2011 TM01 Termination of appointment of Mark Tucker as a director