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CASE UNITED KINGDOM LIMITED

Company number 02183722

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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)
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 AP01 Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017
20 Feb 2017 AP03 Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
19 Dec 2016 TM01 Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016
19 Dec 2016 TM02 Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,763,618
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 CH03 Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 1 September 2015
10 Sep 2015 CH01 Director's details changed for Colin John Cantello on 1 January 2015
12 Aug 2015 AD01 Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015
03 Aug 2015 AD01 Registered office address changed from Cnh Uk Ltd Legal Office Room 32-101 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,763,618
09 Sep 2014 CH01 Director's details changed for Colin John Cantello on 9 September 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,763,618
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 14 August 2012
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 CH01 Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011
12 Oct 2011 CH03 Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders