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CASTROL LUBRICANTS VIETNAM LIMITED
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CASTROL LUBRICANTS VIETNAM LIMITED: Filings

    • Overview

    Company NameCASTROL LUBRICANTS VIETNAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00567280
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTROL LUBRICANTS VIETNAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed bp oil vietnam LIMITED\certificate issued on 01/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2026

    		RES15

    Confirmation statement made on Apr 12, 2026 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		367 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Swaine as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Krzysztof Andrzej Szczotka as a director on Nov 30, 2022

    		2 pagesAP01

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anneli Groth Frederiksen as a director on Jan 31, 2021

    		1 pagesTM01

    Appointment of David Swaine as a director on Jan 30, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Statement of company's objects

    		2 pagesCC04
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0