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CASTLE LIFT TRUCKS LIMITED

Company number 02202781

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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)
04 Oct 2017 TM01 Termination of appointment of Kerry James Mcdonagh as a director on 29 September 2017
04 Oct 2017 TM01 Termination of appointment of Kerry James Mcdonagh as a director on 29 September 2017
08 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jan 2013 TM02 Termination of appointment of Peter Simmonds as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Kerry James Mcdonagh as a director
20 Apr 2012 AP03 Appointment of Mr Peter John Simmonds as a secretary
20 Apr 2012 TM02 Termination of appointment of Kevin Hudson as a secretary
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 19/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AD01 Registered office address changed from , Linde Way, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham, DL5 6HR on 31 January 2012
31 Jan 2012 TM01 Termination of appointment of Richard Heward as a director
27 Jan 2012 AP01 Appointment of Mr Colin Blebta as a director
03 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
07 Dec 2010 AA Group of companies' accounts made up to 31 December 2009