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CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 TM01 Termination of appointment of Mark Andrew Lewis as a director on 2 October 2017
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
25 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of David John Gawthorpe as a director on 31 March 2017
27 Jan 2017 AUD Auditor's resignation
30 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co/share business 16/08/2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
Statement of capital on 2015-09-08
  • GBP 4,363,206.8
08 Sep 2015 TM01 Termination of appointment of Christopher Paul King as a director on 18 August 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/08/2015
02 Oct 2014 TM01 Termination of appointment of Graham Cooper as a director on 30 September 2014
19 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 no member list
Statement of capital on 2014-09-04
  • GBP 4,363,206.8
02 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
06 Sep 2013 CH01 Director's details changed for Mr Brian John Cooke on 6 September 2013
06 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
Statement of capital on 2013-09-06
  • GBP 4,363,206.8
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights