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CASTELL SATCOM RADIO LIMITED

Company number 04756908

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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)
16 Aug 2016 AP03 Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016
16 Aug 2016 TM02 Termination of appointment of Kay Frances Mason Billig as a secretary on 1 August 2016
19 May 2016 CH03 Secretary's details changed for Mrs Kay Frances Mason Billig on 1 May 2016
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
21 Apr 2016 AD01 Registered office address changed from Unit 6 Centurion Park Kendal Road Shrewsbury Shropshire SY1 4EH to Satellite House Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX on 21 April 2016
25 Nov 2015 AA Full accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
06 Feb 2015 CH03 Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015
09 Dec 2014 AP03 Appointment of Mrs Annette Kay Billig as a secretary on 30 November 2014
09 Dec 2014 TM02 Termination of appointment of Jennifer Hazel Turner as a secretary on 30 November 2014
04 Dec 2014 AA Accounts for a small company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
26 Nov 2013 AA Accounts for a small company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a small company made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Stuart James Castell on 30 April 2011
23 May 2011 AD03 Register(s) moved to registered inspection location
23 May 2011 AD02 Register inspection address has been changed
23 May 2011 CH01 Director's details changed for Christopher George Yates on 30 April 2011
23 May 2011 CH01 Director's details changed for Mr Gregory Stuart Darling on 30 April 2011
03 May 2011 AP03 Appointment of Mrs Jennifer Hazel Turner as a secretary
03 May 2011 TM02 Termination of appointment of Sally Williams as a secretary