CompaniesInTheUK

CASTROL OVERSEAS EQUITIES LIMITED

Company number 01937361 ·

Dissolved

140 filings

Date Filing
17 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Dec 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Jan 2012 SPECIAL RESOLUTION TO WIND UP View document
5 Jan 2012 DECLARATION OF SOLVENCY View document
5 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Oct 2011 DIRECTOR APPOINTED JENS BERTELSEN View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY View document
16 Sep 2011 REDUCE ISSUED CAPITAL 08/09/2011 View document
16 Sep 2011 STATEMENT BY DIRECTORS View document
16 Sep 2011 16/09/11 STATEMENT OF CAPITAL GBP 210969 View document
16 Sep 2011 SOLVENCY STATEMENT DATED 08/09/11 View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON View document
2 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 View document
27 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Nov 2010 ADOPT ARTICLES 09/11/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 View document
2 Oct 2010 TERMINATE SEC APPOINTMENT View document
1 Jul 2010 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View document
30 Jun 2010 TERMINATE SEC APPOINTMENT View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT View document
2 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 View document
9 Oct 2009 DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE View document
8 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2008 SECTION 175 30/09/2008 View document
9 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Oct 2007 ARTICLES OF ASSOCIATION View document
3 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
4 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Aug 2005 DIRECTOR RESIGNED View document
8 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
11 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2004 DIRECTOR RESIGNED View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2004 NC INC ALREADY ADJUSTED · 19/10/04 View document
30 Oct 2004 ￯﾿ﾽ NC 100/1600000 · 19/1 View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
23 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
22 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: · BREAKSPEAR PARK · BREAKSPEAR WAY · HEMEL HEMPSTEAD · HERTFORDSHIRE HP2 4UL View document
30 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
17 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 DIRECTOR RESIGNED View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 May 2002 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: · BURMAH CASTROL HOUSE · PIPERS WAY · SWINDON · WILTSHIRE SN3 1RE View document
18 Apr 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW SECRETARY APPOINTED View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 DIRECTOR RESIGNED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
21 Sep 2000 NEW SECRETARY APPOINTED View document
21 Sep 2000 SECRETARY RESIGNED View document
28 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
14 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
26 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Dec 1995 288 View document
28 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Dec 1995 DIRECTOR RESIGNED View document
28 Dec 1995 288 View document
28 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Dec 1994 S386 DISP APP AUDS 18/11/94 View document
17 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jul 1994 363X View document
7 Jul 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS View document
17 Apr 1994 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Oct 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS View document
20 Oct 1993 363X View document
23 Aug 1993 288 View document
23 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1993 288 View document
18 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Aug 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS View document
18 Aug 1992 363X View document
19 Jun 1992 DIRECTOR RESIGNED View document
19 Jun 1992 288 View document
13 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Aug 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS View document
7 Aug 1991 363X View document
23 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1991 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
9 Oct 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: · BURMAH HOUSE · PIPERS WAY · SWINDON · WILTSHIRE SN3 1RE View document
22 Dec 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Mar 1988 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS View document
24 Sep 1987 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
8 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1985 CERTIFICATE OF INCORPORATION View document