CASTROL OFFSHORE LIMITED

Company number 02967804

Date	Type	Description	View / Download
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
13 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Mr John Joseph Carey on 28 October 2010	(2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
14 Jun 2010	TM01	Termination of appointment of Lynn Waterman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr John Joseph Carey as a director	(2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Graham Stanley Rose on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lynn Paul Waterman on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
11 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
21 Aug 2009	288a	Director appointed lynn paul waterman	(1 page)
15 Apr 2009	288b	Appointment terminated director frederic baudry	(1 page)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
16 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)