CASTROL OFFSHORE LIMITED filing history - Find and update company information

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CASTROL OFFSHORE LIMITED

Company number 02967804

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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)
09 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Peter Graham Watt as a director on 3 March 2023	View PDF Termination of appointment of Peter Graham Watt as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 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 - 17 pages (17 pages)
03 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RP04AP01	Second filing for the appointment of Mr Peter Graham Watt as a director	View PDF Second filing for the appointment of Mr Peter Graham Watt as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Hardev Singh Bhangu as a director on 6 January 2021	View PDF Appointment of Mr Hardev Singh Bhangu as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Barry Underwood as a director on 31 December 2020	View PDF Termination of appointment of Barry Underwood as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Gary Edward Reading as a director on 6 May 2020	View PDF Appointment of Mr Gary Edward Reading as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Peter Graham Watt as a director on 6 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/04/21	View PDF Appointment of Mr Peter Graham Watt as a director on 6 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/04/21 - link opens in a new window - 3 pages (3 pages)
20 May 2020	TM01	Termination of appointment of Kamuran Yazganoglu as a director on 6 May 2020	View PDF Termination of appointment of Kamuran Yazganoglu as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Robert David Mutchell as a director on 6 May 2020	View PDF Termination of appointment of Robert David Mutchell as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Daniel Chukumah Odogwu as a director on 31 December 2018	View PDF Termination of appointment of Daniel Chukumah Odogwu as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Kamuran Yazganoglu as a director on 1 January 2019	View PDF Appointment of Kamuran Yazganoglu as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AP01	Appointment of Mr Robert David Mutchell as a director on 13 September 2018	View PDF Appointment of Mr Robert David Mutchell as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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