- Company Overview for CASA DE ESPANA LIMITED (00162945)
- Filing history for CASA DE ESPANA LIMITED (00162945)
- People for CASA DE ESPANA LIMITED (00162945)
- Charges for CASA DE ESPANA LIMITED (00162945)
- More for CASA DE ESPANA LIMITED (00162945)
| 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) |
|---|---|---|---|
| 20 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
|
|
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 19 Aug 2013 | AP01 | Appointment of Mr Javier Maria San Basilio Pardo as a director | |
| 19 Aug 2013 | TM01 | Termination of appointment of Gonzaga Kutz Peironcely as a director | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 21 Jan 2013 | AP03 | Appointment of Mr Igor Urra as a secretary | |
| 27 Dec 2012 | TM01 | Termination of appointment of Fernando Perez-Fraile as a director | |
| 27 Dec 2012 | TM02 | Termination of appointment of Silvia Estivill-Tarrago as a secretary | |
| 12 Dec 2012 | AP01 | Appointment of Mr Javier Fernandez Hidalgo as a director | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 14 Jan 2011 | AP01 | Appointment of Mr Gonzaga Kutz as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Jon De Abando as a director | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Silvia Estivill-Tarrago on 1 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Jon Balasi De Abando on 1 January 2010 |