| 01 Jul 2024 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2024 |
officers |
Appointment of director (Bin-Bin Jou)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
|
| 18 Dec 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Termination of appointment of director (Helen Mccabe)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Change of particulars for corporate secretary (Sunbury Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2021 |
officers |
Appointment of director (Mr Udayan Sen)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
officers |
Appointment of director (Helen Mccabe)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
officers |
Termination of appointment of director (Michael John O'sullivan)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
officers |
Termination of appointment of director (Brian Michael Puffer)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
officers |
Appointment of director (Mr Michael John O'sullivan)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
officers |
Change of particulars for corporate secretary (Sunbury Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Appointment of director (Nicholas John Charles Evans)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
officers |
Termination of appointment of director (Paul Ian Winton Turner)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
officers |
Termination of appointment of director (Ralph Rex Hewins)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
officers |
Change of particulars for director (Mr Brian Michael Puffer)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2016 |
officers |
Termination of appointment of director (Lynn Paul Waterman)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
officers |
Termination of appointment of director (David Charles Goosey)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
officers |
Appointment of director (Paul Ian Winton Turner)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Appointment of director (Mr. David Charles Goosey)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Termination of appointment of director (John Carey)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Appointment of director (Mr. Lynn Paul Waterman)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of director (Michael Johnson)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2011 |
officers |
Appointment of secretary (Mr. Yasin Stanley Ali)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
officers |
Change of particulars for corporate secretary (Sunbury Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2011 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2010 |
officers |
Change of particulars for director (Mr John Joseph Carey)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Appointment of corporate secretary (Sunbury Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Termination of appointment of secretary (Rebecca Wright)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2010 |
officers |
Termination of appointment of director (Lynn Waterman)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2010 |
officers |
Appointment of director (Mr John Joseph Carey)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2010 |
officers |
Appointment of director (Mr Brian Michael Puffer)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2010 |
officers |
Termination of appointment of director (Roger Harrington)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Mr Ralph Rex Hewins)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Michael Johnson)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Lynn Paul Waterman)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
officers |
Change of particulars for secretary (Rebecca Jayne Wright)
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Appointment of director (Mr Roger Christopher Harrington)
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
officers |
Appointment terminated director francis starkie
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2009 |
officers |
Director appointed lynn paul waterman
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
officers |
Appointment terminated director frederic baudry
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
incorporation |
Memorandum Articles
|
63 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
annual-return |
Return made up to 01/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
address |
Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
annual-return |
Return made up to 01/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2006 |
annual-return |
Return made up to 01/05/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2005 |
capital |
Ad 13/07/05--------- £ si 17184@.25=4296 £ ic 75167057/75171353
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURMAH CASTROL PLC", this will cost 1 document credit.
Total credits: 0
|