CASTROL (U.K.) LIMITED

Company number 02226084

Date	Type	Description	View / Download
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
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	(4 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Dr Simon David Cupples on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mark John Tucker on 1 October 2009	(2 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288a	New director appointed	(2 pages)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(5 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)

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