Castrol (U.K.) Limited

Company Name	Castrol (U.K.) Limited
Directors	William George Warren Harland and Robert David Mutchell
Company Status	Active
Company Number	02226084
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William George Warren Harland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(25 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert David Mutchell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(22 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Brian Wilfred Sly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Chapel Corner Studley Lane Studley Calne Wiltshire SN11 9NH

Director Name	Mr Stuart Thewlas Jones
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Finance Director
Correspondence Address	Cresta Shaw Hill Shaw Newbury Berkshire RG13 2EL

Director Name	Mr Roland Philip Hugh Johnson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1994)
Role	Industrial Marketing Dir
Correspondence Address	17 Sandown Avenue Swindon Wiltshire SN3 1QB

Director Name	Mr Michael David Rayburn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1992)
Role	Operations Director
Correspondence Address	12 Badgers Copse Radley Abingdon Oxfordshire OX14 3BQ

Director Name	Mr David Barton Hooper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	68 Fairlawn Liden Swindon Wiltshire SN3 6EU

Director Name	Mr Robert John Sibley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Butlers Court Station Road South Cerney Cirencester Gloucestershire GL7 5UB Wales

Director Name	Mr Larry Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 1996)
Role	Managing Director
Correspondence Address	The Close 26 High Street Purton Swindon Wiltshire SN5 9AE

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 May 1997)
Role	Finance Director
Correspondence Address	11 Botany Highworth Swindon Wiltshire SN6 7BT

Director Name	John Joseph Carey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 1995(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Hanbury House Kings Lane Longcot Faringdon Oxfordshire SN7 7TZ

Director Name	Gregory Alan Chick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 1999)
Role	Operator Director
Correspondence Address	The Old Vicarage The Plain Whiteshill Stroud Gloucestershire GL6 6AA Wales

Director Name	Michael Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 1999)
Role	Area Controller
Correspondence Address	School Hill House School Hill, Brinkworth Chippenham Wiltshire SN15 5AX

Director Name	Dr David Ian Gilmour
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 1999)
Role	Sales And Marketing Director
Correspondence Address	20 Hawtrey Road Windsor Berkshire SL4 3AU

Director Name	Rob Griffin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Unit 51 Isis Lakes Spine Road South Cerney Cirencester Gloucestershire GL7 5TL Wales

Director Name	Vincent Ashley Oddie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 2002)
Role	Marketing Director
Correspondence Address	37 Christchurch Road Winchester Hampshire SO23 9SY

Director Name	Michael John O'Sullivan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Financial Director
Correspondence Address	3 Circus Place Bath Wiltshire BA1 2PG

Director Name	Malcolm Raymond Farnan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2001)
Role	Area Marketing Director
Country of Residence	England
Correspondence Address	5 Quaker Row Coates Cirencester Gloucestershire GL7 6JX Wales

Director Name	Dag Holmboe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1999(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2001)
Role	Area Director Atlantic Marine
Correspondence Address	The Elms Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF

Director Name	Mr Andrew George Stephen Row
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Forrest Close Shrivenham Swindon Wiltshire SN6 8AP

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	12 April 2001(13 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(13 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Charles Goosey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	Southwoods School Lane Upper Basildon Berkshire RG8 8LT

Director Name	Olivier Marceau Roger Mace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2006)
Role	Lubricants Sales Director
Correspondence Address	Hanbury House Kings Lane Longcot Wiltshire SN7 7TZ

Director Name	Dr Simon David Cupples
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	David William Jamieson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mark Charles Hodgson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2013)
Role	Head Of Sales Uk And Ireland (Automotive)
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Peter John Russell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(22 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas Paul Harley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(25 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Fiona Victoria Ryder
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(29 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 August 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	castrol.com

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Castrol LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month from now)

Filing History

2 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 July 2019	Statement of company's objects (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
19 September 2018	Appointment of Mr Robert David Mutchell as a director on 11 September 2018 (2 pages)
30 August 2018	Termination of appointment of Fiona Victoria Ryder as a director on 1 August 2018 (1 page)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Termination of appointment of Andrew George Stephen Row as a director on 1 February 2018 (1 page)
26 February 2018	Appointment of Fiona Victoria Ryder as a director on 1 February 2018 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 November 2013	Termination of appointment of Nicholas Harley as a director (1 page)
5 November 2013	Appointment of William George Warren Harland as a director (2 pages)
5 November 2013	Termination of appointment of Nicholas Harley as a director (1 page)
5 November 2013	Appointment of William George Warren Harland as a director (2 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
26 April 2013	Appointment of Nicholas Paul Harley as a director (2 pages)
26 April 2013	Termination of appointment of Mark Hodgson as a director (1 page)
26 April 2013	Appointment of Nicholas Paul Harley as a director (2 pages)
26 April 2013	Termination of appointment of Mark Hodgson as a director (1 page)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Termination of appointment of Peter Russell as a director (1 page)
13 January 2012	Appointment of Mr Andrew George Stephen Row as a director (2 pages)
13 January 2012	Termination of appointment of Peter Russell as a director (1 page)
13 January 2012	Appointment of Mr Andrew George Stephen Row as a director (2 pages)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Termination of appointment of Simon Cupples as a director (1 page)
15 March 2011	Termination of appointment of Simon Cupples as a director (1 page)
1 March 2011	Appointment of Mark Charles Hodgson as a director (2 pages)
1 March 2011	Appointment of Mark Charles Hodgson as a director (2 pages)
28 February 2011	Termination of appointment of David Jamieson as a director (1 page)
28 February 2011	Termination of appointment of David Jamieson as a director (1 page)
22 February 2011	Appointment of Peter John Russell as a director (2 pages)
22 February 2011	Appointment of Peter John Russell as a director (2 pages)
15 February 2011	Termination of appointment of Mark Tucker as a director (1 page)
15 February 2011	Termination of appointment of Mark Tucker as a director (1 page)
15 February 2011	Appointment of David William Jamieson as a director (2 pages)
15 February 2011	Appointment of David William Jamieson as a director (2 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2007	Memorandum and Articles of Association (11 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2007	Memorandum and Articles of Association (11 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Director resigned (1 page)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 July 2001	Return made up to 22/06/01; full list of members (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members (7 pages)
10 May 2001	Registered office changed on 10/05/01 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 August 2000	Return made up to 22/06/00; full list of members (7 pages)
11 August 2000	Return made up to 22/06/00; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 22/06/99; full list of members (7 pages)
26 July 1999	Return made up to 22/06/99; full list of members (7 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (7 pages)
16 September 1998	Full accounts made up to 31 December 1997 (7 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 22/06/98; full list of members (8 pages)
13 August 1998	Return made up to 22/06/98; full list of members (8 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
10 July 1997	Return made up to 22/06/97; full list of members (7 pages)
10 July 1997	Return made up to 22/06/97; full list of members (7 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
9 July 1996	Return made up to 22/06/96; full list of members (8 pages)
9 July 1996	Return made up to 22/06/96; full list of members (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
14 December 1995	Director's particulars changed (6 pages)
14 December 1995	Director's particulars changed (6 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1994	Full accounts made up to 31 December 1993 (7 pages)
10 August 1994	Full accounts made up to 31 December 1993 (7 pages)
7 July 1994	Return made up to 22/06/94; full list of members (6 pages)
7 July 1994	Return made up to 22/06/94; full list of members (6 pages)
24 January 1994	Return made up to 10/07/93; full list of members (7 pages)
24 January 1994	Return made up to 10/07/93; full list of members (7 pages)
9 November 1993	Full accounts made up to 31 December 1992 (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (6 pages)
25 July 1993	Return made up to 10/07/90; full list of members (7 pages)
25 July 1993	Return made up to 10/07/90; full list of members (7 pages)
18 August 1992	Full accounts made up to 31 December 1991 (6 pages)
18 August 1992	Full accounts made up to 31 December 1991 (6 pages)
4 August 1992	Return made up to 10/07/92; full list of members (8 pages)
4 August 1992	Return made up to 10/07/92; full list of members (8 pages)
22 November 1991	Full accounts made up to 31 December 1990 (5 pages)
22 November 1991	Full accounts made up to 31 December 1990 (5 pages)
6 August 1991	Return made up to 10/07/91; full list of members (7 pages)
6 August 1991	Return made up to 10/07/91; full list of members (7 pages)
9 January 1991	Return made up to 15/06/90; full list of members (6 pages)
9 January 1991	Return made up to 15/06/90; full list of members (6 pages)
9 October 1990	Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
9 October 1990	Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
12 July 1990	Full accounts made up to 31 December 1989 (5 pages)
12 July 1990	Full accounts made up to 31 December 1989 (5 pages)
2 January 1990	Return made up to 10/07/89; full list of members (6 pages)
2 January 1990	Return made up to 10/07/89; full list of members (6 pages)
7 July 1989	Full accounts made up to 31 December 1988 (5 pages)
7 July 1989	Full accounts made up to 31 December 1988 (5 pages)
12 September 1988	Accounting reference date shortened from 31/12 to 31/12 (1 page)
12 September 1988	Accounting reference date shortened from 31/12 to 31/12 (1 page)
21 June 1988	Registered office changed on 21/06/88 from: fourth floor 9 cheapside london EC2V 6AD (1 page)
21 June 1988	Accounting reference date notified as 31/12 (1 page)
21 June 1988	Accounting reference date notified as 31/12 (1 page)
21 June 1988	Registered office changed on 21/06/88 from: fourth floor 9 cheapside london EC2V 6AD (1 page)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
3 May 1988	Company name changed\certificate issued on 03/05/88 (3 pages)
3 May 1988	Company name changed\certificate issued on 03/05/88 (3 pages)
1 March 1988	Incorporation (18 pages)
1 March 1988	Incorporation (18 pages)

Castrol (U.K.) Limited

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