- Company Overview for CASTROL (U.K.) LIMITED (02226084)
- Filing history for CASTROL (U.K.) LIMITED (02226084)
- People for CASTROL (U.K.) LIMITED (02226084)
- More for CASTROL (U.K.) LIMITED (02226084)
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) |
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26 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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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
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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 |