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CASTROL LUBRICANTS VIETNAM LIMITED

Company number 00567280

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Company Results (links open in a new window)
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)
01 Jun 2026 CERTNM Company name changed bp oil vietnam LIMITED\certificate issued on 01/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-29
View PDF Company name changed bp oil vietnam LIMITED\certificate issued on 01/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-29
- link opens in a new window - 3 pages (3 pages)
14 Apr 2026 CS01 Confirmation statement made on 12 April 2026 with updates
View PDF Confirmation statement made on 12 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
11 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 367 pages (367 pages)
11 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
23 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 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 - 26 pages (26 pages)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 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 - 25 pages (25 pages)
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 TM01 Termination of appointment of David Swaine as a director on 30 November 2022
View PDF Termination of appointment of David Swaine as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022 AP01 Appointment of Krzysztof Andrzej Szczotka as a director on 30 November 2022
View PDF Appointment of Krzysztof Andrzej Szczotka as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
13 Jun 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 - 26 pages (26 pages)
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 TM01 Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021
View PDF Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021 AP01 Appointment of David Swaine as a director on 30 January 2021
View PDF Appointment of David Swaine as a director on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Jul 2019 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)