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CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03460361

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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)
14 May 2015 SH08 Change of share class name or designation
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 SH20 Statement by Directors
13 May 2015 CAP-SS Solvency Statement dated 29/04/15
13 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/04/2015
08 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 MR04 Satisfaction of charge 5 in full
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 4 in full
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classified 04/12/2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 7,500
27 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 7,500
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 David Robert Ellison on 1 June 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 Andrew Mark Elliott on 1 June 2013
15 Jul 2013 CH03 Secretary's details changed for Peter Karl Meister on 1 June 2013
23 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
15 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
28 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom