CASTLE OILS LIMITED filing history - Find and update company information

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CASTLE OILS LIMITED

Company number 01742061

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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)
14 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
04 Jan 2018	AP01	Appointment of Mr Simon Peter Spiteri as a director on 1 January 2018	View PDF Appointment of Mr Simon Peter Spiteri as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
12 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
25 Jan 2016	TM01	Termination of appointment of Peter Karl Meister as a director on 31 December 2015	View PDF Termination of appointment of Peter Karl Meister as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW	View PDF Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP03	Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015	View PDF Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM02	Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015	View PDF Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP01	Appointment of Mr Andrew Marc Smith as a director on 29 September 2015	View PDF Appointment of Mr Andrew Marc Smith as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD02	Register inspection address has been changed from Castle Environmental Crompton Road Ilkeston Derbyshire DE7 4BG England to Park View House 58 the Ropewalk Nottingham NG1 5DW	View PDF Register inspection address has been changed from Castle Environmental Crompton Road Ilkeston Derbyshire DE7 4BG England to Park View House 58 the Ropewalk Nottingham NG1 5DW - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 50,000	View PDF Statement of capital on 4 August 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 23/07/15	View PDF Solvency Statement dated 23/07/15 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
09 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 May 2015	AP01	Appointment of Mr David Roy Humphriss as a director on 22 May 2015	View PDF Appointment of Mr David Roy Humphriss as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015	View PDF Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Stephen Robert Cowley as a director on 22 May 2015	View PDF Appointment of Mr Stephen Robert Cowley as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)

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