CASTOLIN EUTECTIC LIMITED

Company number 00450581

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 Aug 2016	AP01	Appointment of Mr Marcin Melcer as a director on 2 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Neil Cund as a director on 2 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Martin Kirchgassner as a director on 2 August 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,369,538	(3 pages)
21 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,369,538	(3 pages)
30 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
05 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,369,538	(3 pages)
27 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Karl Gunnarsson as a director	(1 page)
12 Sep 2012	AP01	Appointment of Mr Nico Alexander Regente as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Dr Martin Kirchgassner as a director	(2 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Jan 2012	TM01	Termination of appointment of Wilfried Beer as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Joachim Mornhinweg as a director	(1 page)
24 Jan 2012	TM02	Termination of appointment of Wilfried Beer as a secretary	(1 page)
24 Jan 2012	AP01	Appointment of Mr Karl Jonas Gunnarsson as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(3 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Wilfried Beer on 4 September 2010	(1 page)