- Company Overview for CASPER DEFENCE LIMITED (04499784)
- Filing history for CASPER DEFENCE LIMITED (04499784)
- People for CASPER DEFENCE LIMITED (04499784)
- Charges for CASPER DEFENCE LIMITED (04499784)
- More for CASPER DEFENCE LIMITED (04499784)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 07 Apr 2015 | TM01 | Termination of appointment of Kevin Shakesheff as a director on 11 March 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Robert Barrigan as a director on 11 March 2015 | |
| 07 Apr 2015 | AD01 | Registered office address changed from Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB England to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AH on 7 April 2015 | |
| 23 Sep 2014 | AD01 | Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough Cleveland TS1 2RQ to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB on 23 September 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 21 Aug 2013 | CH01 | Director's details changed for Mr Michael Shakesheff on 1 February 2013 | |
| 28 Mar 2013 | TM02 | Termination of appointment of Kevin Shakesheff as a secretary | |
| 28 Mar 2013 | AP03 | Appointment of Mr James Grahame Longhorn as a secretary | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 01 Oct 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Robert Barrigan on 31 July 2010 | |
| 21 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Aug 2010 | AUD | Auditor's resignation | |
| 04 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 15 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 Mar 2009 | 363a | Return made up to 31/07/08; full list of members | |
| 30 Mar 2009 | 288c | Director's change of particulars / michael shakesheff / 30/03/2009 |