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CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

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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)
08 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
Statement of capital on 2015-09-08
  • GBP 4,363,206.8
08 Sep 2015 TM01 Termination of appointment of Christopher Paul King as a director on 18 August 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/08/2015
02 Oct 2014 TM01 Termination of appointment of Graham Cooper as a director on 30 September 2014
19 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 no member list
Statement of capital on 2014-09-04
  • GBP 4,363,206.8
02 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
06 Sep 2013 CH01 Director's details changed for Mr Brian John Cooke on 6 September 2013
06 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
Statement of capital on 2013-09-06
  • GBP 4,363,206.8
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2012 AR01 Annual return made up to 23 August 2012 no member list
20 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2012 AP01 Appointment of Alec Norman Jones as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/07/2021.
04 Apr 2012 AP01 Appointment of Adam Vicary as a director
04 Apr 2012 TM01 Termination of appointment of Anthony Smith as a director
16 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Gerard Bernard Wainwright on 23 August 2011
16 Sep 2011 CH01 Director's details changed for Mr Anthony James Smith on 23 August 2011
16 Sep 2011 CH01 Director's details changed for Mr Mark Andrew Lewis on 23 August 2011
16 Sep 2011 CH01 Director's details changed for David John Gawthorpe on 23 August 2011
16 Sep 2011 CH01 Director's details changed for Christopher Paul King on 23 August 2011
16 Sep 2011 CH01 Director's details changed for Mr Graham Cooper on 23 August 2011
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011