CAST RESOURCES LIMITED

Company number 02392077

Date	Type	Description	View / Download
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 20 April 2015	(2 pages)
12 Feb 2018	PSC02	Notification of Charter Central Finance Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
03 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(15 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 740,000,000	(7 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 740,000,000	(7 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Apr 2015	AP01	Appointment of Guy Rostron as a director on 20 April 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 11 August 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 22 June 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 740,000,000	(7 pages)

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