CASTLE CONSTRUCTION PRODUCTS LIMITED

Company number 09487148

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
24 May 2018	TM01	Termination of appointment of Darren John Tustin as a director on 23 May 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
14 Feb 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
23 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(7 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
25 Jan 2016	TM01	Termination of appointment of Peter Karl Meister as a director on 31 December 2015	(1 page)
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 to Park View House 58 the Ropewalk Nottingham NG1 5DW	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jun 2015	AP01	Appointment of Mr David Roy Humphriss as a director on 22 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Darren John Tustin as a director on 22 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Stephen Robert Cowley as a director on 22 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015	(2 pages)
03 Jun 2015	AP03	Appointment of Mr Peter Karl Meister as a secretary on 22 May 2015	(2 pages)
18 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)