CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03460361

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	(32 pages)
28 Sep 2018	SH20	Statement by Directors	(1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 10,000	(3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(30 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
16 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
08 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
25 Jan 2016	TM01	Termination of appointment of Peter Karl Meister as a director on 31 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,500	(10 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW	(2 pages)
01 Oct 2015	AP03	Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Andrew Marc Smith as a director on 29 September 2015	(2 pages)
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	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 10,100	(7 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 10,500	(8 pages)
28 May 2015	AP01	Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Ms Helen Mary Robinson as a director on 22 May 2015	(2 pages)
22 May 2015	SH19	Statement of capital on 22 May 2015 GBP 8,000.00	(7 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 8,000	(7 pages)