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CASTLE ENVIRONMENTAL LIMITED

Company number 03092243

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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)
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Jan 2016 TM01 Termination of appointment of Peter Karl Meister as a director on 31 December 2015
22 Oct 2015 AD03 Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW
12 Oct 2015 AP03 Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015
09 Oct 2015 TM02 Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015
29 Sep 2015 AD02 Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Park View House 58 the Ropewalk Nottingham NG1 5DW
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Jun 2015 CC04 Statement of company's objects
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015 MR04 Satisfaction of charge 3 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 2 in full
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
27 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
15 Jul 2013 CH03 Secretary's details changed for Peter Karl Meister 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 Peter Karl Meister on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Michael Roger Hewitt on 1 June 2013
23 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders