- Company Overview for UNITED CAST BAR (UK) LIMITED (00050918)
- Filing history for UNITED CAST BAR (UK) LIMITED (00050918)
- People for UNITED CAST BAR (UK) LIMITED (00050918)
- Charges for UNITED CAST BAR (UK) LIMITED (00050918)
- More for UNITED CAST BAR (UK) LIMITED (00050918)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 10 Mar 2014 | AA | Full accounts made up to 30 November 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 04 Mar 2013 | AA | Full accounts made up to 30 November 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 26 Apr 2012 | AD01 | Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom on 26 April 2012 | |
| 26 Apr 2012 | AD01 | Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B761BA on 26 April 2012 | |
| 28 Mar 2012 | AA | Full accounts made up to 30 November 2011 | |
| 30 Nov 2011 | AP01 | Appointment of Mr Alan Mcintosh Rodger as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of Bi Secretariat Limited as a director | |
| 31 Oct 2011 | TM02 | Termination of appointment of Bi Nominees Limited as a secretary | |
| 11 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
| 11 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 31 May 2011 | TM01 | Termination of appointment of Christopher Trinder as a director | |
| 11 Mar 2011 | CH01 | Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 1 January 2011 | |
| 09 Feb 2011 | TM01 | Termination of appointment of Antonio Rico as a director | |
| 08 Sep 2010 | AP01 | Appointment of Mr James Brand as a director | |
| 08 Sep 2010 | AP01 | Appointment of Mr Alessandro Bernardo Agostino Rottach as a director | |
| 06 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
| 21 Jul 2010 | TM01 | Termination of appointment of Javier Artaiz as a director | |
| 07 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 06 May 2010 | AUD | Auditor's resignation | |
| 25 Mar 2010 | AA | Full accounts made up to 30 November 2008 | |
| 07 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 02 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 |