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CAST AGENCIES EUROPE LIMITED

Company number 01742813

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Simon Jeffrey Cope as a director on 1 October 2021	View PDF Appointment of Mr Simon Jeffrey Cope as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Thomas Langhans as a director on 30 September 2021	View PDF Termination of appointment of Thomas Langhans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP01	Appointment of Sharon Louise Barter as a director on 29 November 2019	View PDF Appointment of Sharon Louise Barter as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Stephen John Brann as a director on 29 November 2019	View PDF Termination of appointment of Stephen John Brann as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
31 May 2018	MR04	Satisfaction of charge 115 in full	View PDF Satisfaction of charge 115 in full - link opens in a new window - 1 page (1 page)
31 May 2018	MR04	Satisfaction of charge 117 in full	View PDF Satisfaction of charge 117 in full - link opens in a new window - 1 page (1 page)
31 May 2018	MR04	Satisfaction of charge 116 in full	View PDF Satisfaction of charge 116 in full - link opens in a new window - 1 page (1 page)
31 May 2018	MR04	Satisfaction of charge 114 in full	View PDF Satisfaction of charge 114 in full - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP01	Appointment of Mr Thomas Langhans as a director on 1 August 2017	View PDF Appointment of Mr Thomas Langhans as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Mark Hattendorf as a director on 1 August 2017	View PDF Termination of appointment of Mark Hattendorf as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CAST AGENCIES EUROPE LIMITED

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