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CAST AGENCIES EUROPE LIMITED

Company number 01742813

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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)
10 Jul 2017 AA Full accounts made up to 30 September 2016
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 800,000
18 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
18 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
04 Jan 2016 AP01 Appointment of Stephen John Brann as a director on 18 December 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 800,000
09 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 800,000
04 Dec 2013 TM01 Termination of appointment of Andrew John as a director
04 Dec 2013 AP01 Appointment of Mark Hattendorf as a director
28 Nov 2013 TM01 Termination of appointment of Bernd Adam as a director
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Aug 2012 TM01 Termination of appointment of Dieter Brettschneider as a director
28 Aug 2012 AP01 Appointment of Bernd Adam as a director
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009