| 17 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 17 Dec 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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|
| 05 Jan 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 05 Jan 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Appointment of director (Jens Bertelsen)
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Termination of appointment of director (Robert Carl Fearnley)
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
insolvency |
Solvency Statement dated 08/09/11
|
1 |
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Total credits: 0
|
| 16 Sep 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 16 Sep 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
officers |
Termination of appointment of director (Roger Christopher Harrington)
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
officers |
Change of particulars for corporate secretary (Sunbury Secretaries Limited)
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2010 |
resolution |
Resolution
|
36 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
officers |
Change of particulars for director (Robert Carl Fearnley)
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
officers |
Change of particulars for director (Robert Carl Fearnley)
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
officers |
Termination of appointment of secretary
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Appointment of corporate secretary (Sunbury Secretaries Limited)
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Termination of appointment of secretary
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Termination of appointment of secretary (Rebecca Wright)
|
1 |
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Total credits: 0
|
| 02 Jun 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
officers |
Change of particulars for secretary (Rebecca Jayne Wright)
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Appointment of director (Mr Roger Christopher Harrington)
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
officers |
Appointment Terminated Director francis starkie
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2009 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
incorporation |
Memorandum Articles
|
12 |
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Total credits: 0
|
| 03 Oct 2007 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 26 Jun 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
annual-return |
Return made up to 01/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
annual-return |
Return made up to 01/06/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2005 |
annual-return |
Return made up to 01/06/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2004 |
capital |
Ad 19/10/04--------- £ si 1499998@1=1499998 £ ic 2/1500000
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2004 |
capital |
Nc inc already adjusted 19/10/04
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2004 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2004 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
annual-return |
Return made up to 01/06/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2004 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2004 |
address |
Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2003 |
annual-return |
Return made up to 01/06/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2003 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2002 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2002 |
annual-return |
Return made up to 01/06/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2002 |
officers |
New director appointed
|
12 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2002 |
officers |
New director appointed
|
12 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2001 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2001 |
resolution |
Resolution
|
12 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2001 |
annual-return |
Return made up to 22/06/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2001 |
address |
Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2000 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2000 |
annual-return |
Return made up to 22/06/00; full list of members
|
9 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 1999 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1999 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 1999 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 1999 |
annual-return |
Return made up to 22/06/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 1998 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 1998 |
annual-return |
Return made up to 22/06/98; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 1997 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 1997 |
annual-return |
Return made up to 22/06/97; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 1997 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 1997 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 1996 |
annual-return |
Return made up to 22/06/96; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1996 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 1995 |
officers |
Director resigned;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 1995 |
officers |
Director resigned
|
3 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 1995 |
officers |
Director resigned;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1995 |
annual-return |
Return made up to 22/06/95; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CASTROL OVERSEAS EQUITIES LIMITED", this will cost 1 document credit.
Total credits: 0
|