CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

Date	Type	Description	View / Download
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Mark Andrew Lewis as a director on 2 October 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
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	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(66 pages)
31 Mar 2017	TM01	Termination of appointment of David John Gawthorpe as a director on 31 March 2017	(1 page)
27 Jan 2017	AUD	Auditor's resignation	(1 page)
30 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(63 pages)
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	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(4 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(59 pages)
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	(7 pages)
08 Sep 2015	TM01	Termination of appointment of Christopher Paul King as a director on 18 August 2015	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/08/2015	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Graham Cooper as a director on 30 September 2014	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(64 pages)
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	(8 pages)
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	(3 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(55 pages)
06 Sep 2013	CH01	Director's details changed for Mr Brian John Cooke on 6 September 2013	(2 pages)
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	(8 pages)
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	(3 pages)