CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

Date	Type	Description	View / Download
28 Sep 2012	AR01	Annual return made up to 23 August 2012 no member list	(8 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(56 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Apr 2012	AP01	Appointment of Alec Norman Jones as a director ANNOTATION Clarification a second filed AP01 was registered on 23/07/2021.	(3 pages)
04 Apr 2012	AP01	Appointment of Adam Vicary as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
16 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(24 pages)
16 Sep 2011	CH01	Director's details changed for Mr Gerard Bernard Wainwright on 23 August 2011	(3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Anthony James Smith on 23 August 2011	(3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Mark Andrew Lewis on 23 August 2011	(3 pages)
16 Sep 2011	CH01	Director's details changed for David John Gawthorpe on 23 August 2011	(3 pages)
16 Sep 2011	CH01	Director's details changed for Christopher Paul King on 23 August 2011	(3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Graham Cooper on 23 August 2011	(3 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(60 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(52 pages)
01 Nov 2010	TM01	Termination of appointment of John Roby as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of John Roby as a secretary	(1 page)
01 Nov 2010	AP03	Appointment of Mr Steven James Mant as a secretary	(1 page)
01 Nov 2010	AP01	Appointment of Mr Steven James Mant as a director	(2 pages)
07 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(30 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(55 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)