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CASTLE WASTE SERVICES LIMITED

Company number 01359619

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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)
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
09 Jun 2015 CC04 Statement of company's objects
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015 TM01 Termination of appointment of David Roy Humphriss as a director on 22 May 2015
28 May 2015 AP01 Appointment of Mr David Roy Humphriss as a director on 22 May 2015
28 May 2015 AP01 Appointment of Mr Darren John Tustin as a director on 22 May 2015
08 Jan 2015 MR04 Satisfaction of charge 4 in full
08 Jan 2015 MR04 Satisfaction of charge 6 in full
08 Jan 2015 MR04 Satisfaction of charge 7 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 MR04 Satisfaction of charge 5 in full
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
27 Jan 2014 AA Full accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Michael Roger Hewitt on 1 June 2013
16 Jul 2013 CH01 Director's details changed for Andrew Mark Elliott on 1 June 2013
16 Jul 2013 CH03 Secretary's details changed for Peter Karl Meister on 11 July 2013
15 Jul 2013 CH01 Director's details changed for Andrew Mark Elliott on 1 June 2013
15 Jul 2013 AP01 Appointment of Mr David Roy Humphriss as a director on 1 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Michael Roger Hewitt on 1 June 2013
15 Jul 2013 CH01 Director's details changed for Peter Karl Meister on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Stephen Robert Cowley on 1 June 2013
15 Jul 2013 CH03 Secretary's details changed for Peter Karl Meister on 11 July 2013
23 Apr 2013 AA Full accounts made up to 30 September 2012