CAST AGENCIES EUROPE LIMITED

Company number 01742813

Date	Type	Description	View / Download
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 800,000	(3 pages)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Stephen John Brann as a director on 18 December 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 800,000	(4 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 800,000	(4 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mark Hattendorf as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Bernd Adam as a director	(1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
30 Aug 2012	TM01	Termination of appointment of Dieter Brettschneider as a director	(1 page)
28 Aug 2012	AP01	Appointment of Bernd Adam as a director	(2 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
06 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
28 Jun 2010	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 28 June 2010	(1 page)
28 Jun 2010	TM02	Termination of appointment of Reinhard Kayser as a secretary	(1 page)