CASWELL & COMPANY LIMITED

Company number 00165400

Date	Type	Description	View / Download
14 Dec 2016	TM02	Termination of appointment of Mark Hughes as a secretary on 13 December 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr David Denis O'neill as a director on 10 October 2016	(2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(19 pages)
03 Jun 2016	TM01	Termination of appointment of Mark Anthony Mcdonnell as a director on 31 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Mark Anthony Mcdonnell as a director on 2 May 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 21,925	(5 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 21,925	(5 pages)
15 Jan 2015	CH03	Secretary's details changed for Mark Hughes on 1 January 2014	(1 page)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 21,925	(5 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	AD01	Registered office address changed from 4 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 4 January 2013	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Jul 2012	TM01	Termination of appointment of Ian King as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr Andrew Robert Beasley as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Stephen Peter Tubby on 1 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mark Hughes on 1 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Ian Norman King on 1 December 2009	(2 pages)

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