CASTLE CEMENT LIMITED

Company number 02182762

Date	Type	Description	View / Download
13 Feb 2020	TM01	Termination of appointment of Ralph Dominik Von Achten as a director on 31 January 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Bernd Scheifele as a director on 31 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr. Jonathan Peter Morrish as a director on 1 February 2020	(2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ 24/12/2019 RES13 ‐ 24/12/2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of James Alexander Claydon as a director on 31 December 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
22 Jul 2019	CH01	Director's details changed for Mr James Alexander Claydon on 30 September 2018	(2 pages)
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
06 Apr 2019	CH01	Director's details changed for Mr James Alexander Claydon on 30 March 2017	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
21 Sep 2018	CH01	Director's details changed for Dr Lorenz Nager on 27 October 2014	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Matthew David Barlow as a director on 11 September 2017	(2 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
14 Dec 2016	CH01	Director's details changed for Dr Carsten Wendt on 1 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Dr Carsten Wendt as a director on 1 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
16 May 2016	TM01	Termination of appointment of Daniel Hugues, Jules Gauthier as a director on 31 March 2016	(1 page)
13 May 2016	AP01	Appointment of Dr Ralph Dominik Von Achten as a director on 28 April 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 70,000,000	(8 pages)

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