- Company Overview for CASTLE DIRECTORS (UK) LIMITED (03161913)
- Filing history for CASTLE DIRECTORS (UK) LIMITED (03161913)
- People for CASTLE DIRECTORS (UK) LIMITED (03161913)
- More for CASTLE DIRECTORS (UK) LIMITED (03161913)
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) |
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05 Jun 2014 | CH01 | Director's details changed for Mr Martin Angus Taylor on 5 June 2014 | |
05 Jun 2014 | CH01 | Director's details changed for Mr Iain David Johns on 5 June 2014 | |
05 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Rae on 5 June 2014 | |
05 Jun 2014 | CH04 | Secretary's details changed for Jtc (Uk) Limited on 5 June 2014 | |
07 Apr 2014 | AP01 | Appointment of Mr Trevor Giles as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Martin Taylor as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Martin Taylor as a director | |
10 Mar 2014 | TM01 | Termination of appointment of Michael Curle as a director | |
18 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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18 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014 | |
04 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
13 Mar 2013 | TM01 | Termination of appointment of Stephen Burnett as a director | |
13 Mar 2013 | AP01 | Appointment of Mr Iain David Johns as a director | |
10 Dec 2012 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
22 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 22 November 2012 | |
28 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
07 Mar 2011 | AP01 | Appointment of Mr Michael Guy Lister Curle as a director | |
02 Mar 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 June 2010 | |
02 Feb 2011 | TM01 | Termination of appointment of Donald Moir as a director | |
31 Jan 2011 | CH04 | Secretary's details changed for Caversham Secretaries Limited on 2 August 2010 |