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CASTLE CEMENT (KETTON) LIMITED

Company number 00231961

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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)
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
15 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 30/04/09; full list of members
12 Nov 2008 288c Director's change of particulars / edward gretton / 12/11/2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 288a Secretary appointed roger thomas virley tyson
23 Jul 2008 363a Return made up to 18/05/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from park square 3160 solihull parkway birmingham business park birmingham. B37 7YN
04 Jul 2008 288a Director appointed edward alexander gretton
03 Jul 2008 288b Appointment terminated director ian flavell
03 Jul 2008 288b Appointment terminated director michael eberlin
03 Jul 2008 288a Director appointed richard robert gimmler
03 Jul 2008 288b Appointment terminated secretary iona mander
03 Jul 2008 288a Director appointed benjamin john guyatt
03 Jul 2008 288a Director appointed christian leclercq
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 18/05/07; full list of members
02 Apr 2007 288a New director appointed
29 Mar 2007 288b Director resigned
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
25 May 2006 363a Return made up to 18/05/06; full list of members
25 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004