BURMAH CASTROL PLC filing history - Find and update company information

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BURMAH CASTROL PLC

Company number SC005098

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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)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 2,559,723,266.1	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 2,559,723,266.1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Helen Mccabe as a director on 30 June 2023	View PDF Termination of appointment of Helen Mccabe as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 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 - 29 pages (29 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 992,447,974.14	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 992,447,974.14 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - 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)
30 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 - 34 pages (34 pages)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr Udayan Sen as a director on 1 December 2021	View PDF Appointment of Mr Udayan Sen as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 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 - 28 pages (28 pages)
16 Jun 2021	AP01	Appointment of Helen Mccabe as a director on 16 June 2021	View PDF Appointment of Helen Mccabe as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Michael John O'sullivan as a director on 7 May 2021	View PDF Termination of appointment of Michael John O'sullivan as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 23 pages (23 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 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)
04 Jul 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 - 21 pages (21 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of Brian Michael Puffer as a director on 31 December 2018	View PDF Termination of appointment of Brian Michael Puffer as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Michael John O'sullivan as a director on 31 December 2018	View PDF Appointment of Mr Michael John O'sullivan as a director on 31 December 2018 - 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)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AP01	Appointment of Nicholas John Charles Evans as a director on 21 February 2018	View PDF Appointment of Nicholas John Charles Evans as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)

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