- Company Overview for CASAQUE UK LIMITED (05871213)
- Filing history for CASAQUE UK LIMITED (05871213)
- People for CASAQUE UK LIMITED (05871213)
- More for CASAQUE UK LIMITED (05871213)
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) |
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14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Sep 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
22 Jan 2016 | RESOLUTIONS |
Resolutions
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20 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
22 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Sep 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
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25 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
16 Sep 2014 | AR01 | Annual return made up to 10 July 2014 with full list of shareholders | |
05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
04 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
04 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
09 Oct 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
24 Aug 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
29 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
13 Sep 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
31 Dec 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
05 Aug 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
03 Aug 2010 | CH01 | Director's details changed for Frederic Delloye on 29 May 2010 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | TM02 | Termination of appointment of Filex Services Limited as a secretary | |
09 Oct 2009 | AD01 | Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 9 October 2009 |