- Company Overview for CASTLE OILS LIMITED (01742061)
- Filing history for CASTLE OILS LIMITED (01742061)
- People for CASTLE OILS LIMITED (01742061)
- Charges for CASTLE OILS LIMITED (01742061)
- More for CASTLE OILS LIMITED (01742061)
| 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) |
|---|---|---|---|
| 08 Jan 2015 | MR04 | Satisfaction of charge 11 in full | |
| 08 Jan 2015 | MR04 | Satisfaction of charge 9 in full | |
| 07 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 07 Aug 2014 | AD02 | Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Castle Environmental Crompton Road Ilkeston Derbyshire DE7 4BG | |
| 27 Jan 2014 | AA | Accounts made up to 30 September 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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| 15 Jul 2013 | CH01 | Director's details changed for Mr Michael Roger Hewitt on 1 June 2013 | |
| 15 Jul 2013 | CH01 | Director's details changed for Darren John Tustin on 1 June 2013 | |
| 15 Jul 2013 | CH01 | Director's details changed for Peter Karl Meister on 12 July 2013 | |
| 15 Jul 2013 | CH01 | Director's details changed for Andrew Mark Elliott on 1 June 2013 | |
| 15 Jul 2013 | CH03 | Secretary's details changed for Peter Karl Meister on 1 June 2013 | |
| 23 Apr 2013 | AA | Accounts made up to 30 September 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Accounts made up to 30 September 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Accounts made up to 30 September 2010 | |
| 28 Jan 2011 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | |
| 13 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Darren John Tustin on 7 August 2010 | |
| 05 Jan 2010 | AA | Accounts made up to 30 September 2009 | |
| 15 Oct 2009 | AD02 | Register inspection address has been changed | |
| 10 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 03 Apr 2009 | 353 | Location of register of members | |
| 10 Feb 2009 | AA | Accounts made up to 30 September 2008 | |
| 05 Sep 2008 | 363a | Return made up to 07/08/08; full list of members |