Castrol Offshore Limited

Company Name	Castrol Offshore Limited
Directors	Gary Edward Reading and Hardev Singh Bhangu
Company Status	Active
Company Number	02967804
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Previous Name	Alnery No. 1385 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Edward Reading
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Hardev Singh Bhangu
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	John Michael Langford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	38 Kilda Road Highworth Swindon, Wilts SN6 7HP

Director Name	Robert Peter Hall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2001)
Role	Director Offshore
Correspondence Address	Beenham House Whittonditch Road Ramsbury Wiltshire SN8 1PY

Director Name	Mr Henry Ronald Charles
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Management Accountant
Country of Residence	England
Correspondence Address	4 Brookfield Highworth Swindon Wilts SN6 7HY

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	07 March 1995(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Peter David Whatnall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Finance Director
Correspondence Address	6 Hardenhuish Avenue Chippenham Wiltshire SN15 1NJ

Director Name	John Howard Betts
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2000)
Role	Chief Executive
Correspondence Address	48 Poynder Place Hilmarton Calne Wiltshire SN11 8SQ

Director Name	Mr John Stuart Briggs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kesteven Grove Crowle North Lincolnshire DN17 4NX

Director Name	Mr Alan Malcolm Chater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Hadleigh House Hinskey Hill Oxford Oxfordshire OX1 5BE

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	12 April 2001(6 years, 7 months 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(6 years, 7 months 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	Anthony Talbot Heffernan James Considine
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2001(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2002)
Role	Chief Executive Officer
Correspondence Address	Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2006)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Kevin Lee James
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2006)
Role	Executive
Correspondence Address	Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

Director Name	John Raymond Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2007)
Role	Business Unit Leader
Correspondence Address	28 Larkfield Road Richmond Surrey TW9 2PF

Director Name	Mehmet Tufan Erginbilgic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 September 2006(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2007)
Role	Oil Company Executive
Correspondence Address	18 Gayton Crescent Hampstead London NW3 1UA

Director Name	Laurence Mulliez
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2007(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Hatherley Horsell Park Woking Surrey GU21 4LY

Director Name	Frederic Jean Baudry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2009)
Role	Oil Company Executive
Correspondence Address	Sheerwater Farm Cottage Sheerwater Road West Byfleet Surrey KT14 6AB

Director Name	Graham Stanley Rose
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 10 December 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(14 years, 6 months 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	Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 June 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Joseph Carey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2010(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr James Francis Finn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Marcia Anne Brand
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Vice President, Aime Lubricants Uk
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Paul Ian Winton Turner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2017)
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	10 December 2015(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Daniel Chukumah Odogwu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Barry Underwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	13 September 2018(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Peter Graham Watt
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

1 at £1	Lubricants Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

2 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 January 2021	Termination of appointment of Barry Underwood as a director on 31 December 2020 (1 page)
7 January 2021	Appointment of Mr Hardev Singh Bhangu as a director on 6 January 2021 (2 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 May 2020	Termination of appointment of Kamuran Yazganoglu as a director on 6 May 2020 (1 page)
20 May 2020	Appointment of Mr Peter Graham Watt as a director on 6 May 2020 (2 pages)
20 May 2020	Termination of appointment of Robert David Mutchell as a director on 6 May 2020 (1 page)
20 May 2020	Appointment of Mr Gary Edward Reading as a director on 6 May 2020 (2 pages)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 January 2019	Appointment of Kamuran Yazganoglu as a director on 1 January 2019 (2 pages)
10 January 2019	Termination of appointment of Daniel Chukumah Odogwu as a director on 31 December 2018 (1 page)
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 13 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 August 2018	Termination of appointment of Fiona Victoria Ryder as a director on 1 August 2018 (1 page)
1 May 2018	Appointment of Barry Underwood as a director on 16 March 2018 (2 pages)
1 May 2018	Termination of appointment of James Francis Finn as a director on 16 March 2018 (1 page)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 November 2017	Appointment of Mr. Daniel Chukumah Odogwu as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mr. Daniel Chukumah Odogwu as a director on 1 November 2017 (2 pages)
14 November 2017	Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015	Appointment of Fiona Victoria Ryder as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Graham Stanley Rose as a director on 10 December 2015 (1 page)
15 December 2015	Termination of appointment of Graham Stanley Rose as a director on 10 December 2015 (1 page)
15 December 2015	Appointment of Fiona Victoria Ryder as a director on 10 December 2015 (2 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 April 2015	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
10 April 2014	Appointment of Marcia Anne Brand as a director (2 pages)
10 April 2014	Appointment of Marcia Anne Brand as a director (2 pages)
9 April 2014	Termination of appointment of John Carey as a director (1 page)
9 April 2014	Termination of appointment of John Carey as a director (1 page)
18 February 2014	Appointment of Mr James Francis Finn as a director (2 pages)
18 February 2014	Appointment of Mr James Francis Finn as a director (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (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. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 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)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
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 a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 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)
15 January 2010	Director's details changed for Graham Stanley Rose on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Graham Stanley Rose on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Graham Stanley Rose on 1 October 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)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
21 August 2009	Director appointed lynn paul waterman (1 page)
21 August 2009	Director appointed lynn paul waterman (1 page)
15 April 2009	Appointment terminated director frederic baudry (1 page)
15 April 2009	Appointment terminated director frederic baudry (1 page)
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)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
22 July 2007	Memorandum and Articles of Association (15 pages)
22 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2007	Memorandum and Articles of Association (15 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (6 pages)
21 September 2006	Return made up to 31/08/06; full list of members (6 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 31/08/05; full list of members (6 pages)
6 October 2005	Return made up to 31/08/05; full list of members (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 July 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)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 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)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 September 2003	Return made up to 31/08/03; full list of members (6 pages)
30 September 2003	Return made up to 31/08/03; full list of members (6 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
23 September 2002	Return made up to 31/08/02; full list of members (6 pages)
23 September 2002	Return made up to 31/08/02; full list of members (6 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Return made up to 31/08/01; full list of members (5 pages)
20 September 2001	Return made up to 31/08/01; full list of members (5 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	Return made up to 31/08/00; full list of members (6 pages)
15 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 May 2000	Director resigned (2 pages)
5 May 2000	Director resigned (2 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 December 1998 (7 pages)
2 September 1999	Full accounts made up to 31 December 1998 (7 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
25 September 1998	Return made up to 31/08/98; full list of members (5 pages)
25 September 1998	Return made up to 31/08/98; full list of members (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	Return made up to 31/08/97; full list of members (5 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Return made up to 31/08/97; full list of members (5 pages)
18 September 1997	Director resigned (1 page)
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)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (6 pages)
6 September 1996	Return made up to 31/08/96; full list of members (6 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)
9 October 1995	Return made up to 14/09/95; full list of members (12 pages)
9 October 1995	Return made up to 14/09/95; full list of members (12 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New secretary appointed (2 pages)
7 April 1995	New secretary appointed (2 pages)
7 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 March 1995	Company name changed alnery no. 1385 LIMITED\certificate issued on 17/03/95 (4 pages)
16 March 1995	Company name changed alnery no. 1385 LIMITED\certificate issued on 17/03/95 (4 pages)
13 March 1995	Accounting reference date notified as 31/12 (1 page)
13 March 1995	Accounting reference date notified as 31/12 (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 9 cheapside london EC2V 6AD (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 9 cheapside london EC2V 6AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 September 1994	Incorporation (16 pages)
14 September 1994	Incorporation (16 pages)

Castrol Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London