CASTLE WASTE SERVICES LIMITED

Company number 01359619

Date	Type	Description	View / Download
15 Jul 2016	MR01	Registration of charge 013596190010, created on 14 July 2016	(13 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(7 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
25 Jan 2016	TM01	Termination of appointment of Peter Karl Meister as a director on 31 December 2015	(1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Park View House 58 the Ropewalk Nottingham NG1 5DW	(2 pages)
30 Sep 2015	AP03	Appointment of Mr Andrew Marc Smith as a secretary on 29 September 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Peter Karl Meister as a secretary on 29 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Andrew Marc Smith as a director on 29 September 2015	(2 pages)
29 Sep 2015	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Park View House 58 the Ropewalk Nottingham NG1 5DW	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
24 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(7 pages)
09 Jun 2015	CC04	Statement of company's objects	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Jun 2015	TM01	Termination of appointment of David Roy Humphriss as a director on 22 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr David Roy Humphriss as a director on 22 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Darren John Tustin as a director on 22 May 2015	(2 pages)
08 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders	(6 pages)
27 Jan 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
16 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)