TYKE PETROLEUM (CASTLEFORD) LIMITED


Registered number: 01263169
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Name: TYKE PETROLEUM (CASTLEFORD) LIMITED
TYKE PETROLEUM (CASTLEFORD) LTD
Address: CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Incorporation Date: 1976-06-15

Company status: Active


Company Documents

date name form type
2021-06-16 30/04/21 TOTAL EXEMPTION FULL AA
2021-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2021-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2021-10-28 CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES CS01
2020-09-07 30/04/20 TOTAL EXEMPTION FULL AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2019-07-31 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2018-08-22 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-08-08 30/04/17 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-07-21 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-07-30 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-20 28/10/15 FULL LIST AR01
2014-07-11 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-12 28/10/14 FULL LIST AR01
2013-08-14 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-29 28/10/13 FULL LIST AR01
2012-09-17 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-22 28/10/12 FULL LIST AR01
2011-08-05 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-04 28/10/11 FULL LIST AR01
2010-10-28 SECRETARY'S CHANGE OF PARTICULARS / RENA BOORMAN / 27/10/2010 CH03
2010-06-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOORMAN / 27/10/2010 CH01
2010-10-28 28/10/10 FULL LIST AR01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / RENA BOORMAN / 27/10/2010 CH01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOORMAN / 29/10/2009 CH01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / RENA BOORMAN / 29/10/2009 CH01
2009-08-11 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-30 30/10/09 FULL LIST AR01
2008-08-07 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-15 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-05-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-05-11 DIRECTOR RESIGNED 288b
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-11 NEW SECRETARY APPOINTED 288a
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-31 LOCATION OF DEBENTURE REGISTER 190
2005-10-31 LOCATION OF REGISTER OF MEMBERS 353
2005-10-31 REGISTERED OFFICE CHANGED ON 31/10/05 FROM:CENTRAL CHAMBERS45/47 ALBERT STREETRUGBYCV21 2SG 287
2005-11-01 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-11-11 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-11-10 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-11-07 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-11-05 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS 363s
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-08-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-08-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-06 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s

Last update: 2021-11-01 08:04:20