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CASTROL HOLDINGS AMERICAS LIMITED

Company number 12826040

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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)
20 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Dimitre Zahariev Marinov as a director on 7 February 2023	View PDF Termination of appointment of Dimitre Zahariev Marinov as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Laura Jane Posadas as a director on 1 October 2022	View PDF Termination of appointment of Laura Jane Posadas as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Dec 2021	AP01	Appointment of Vishal Vijay Thakkar as a director on 1 December 2021	View PDF Appointment of Vishal Vijay Thakkar as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Laura Jane Posadas as a director on 1 December 2021	View PDF Appointment of Laura Jane Posadas as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Dimitre Zahariev Marinov as a director on 1 December 2021	View PDF Appointment of Dimitre Zahariev Marinov as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 USD 100,000,100	View PDF Statement of capital following an allotment of shares on 18 December 2020 USD 100,000,100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020	View PDF Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 USD 100	View PDF Incorporation Statement of capital on 2020-08-20 USD 100 - link opens in a new window - 44 pages (44 pages)

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