- Company Overview for C.A.S. PRODUCTS LIMITED (02711639)
- Filing history for C.A.S. PRODUCTS LIMITED (02711639)
- People for C.A.S. PRODUCTS LIMITED (02711639)
- Charges for C.A.S. PRODUCTS LIMITED (02711639)
- More for C.A.S. PRODUCTS LIMITED (02711639)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
03 May 2024 | CH01 | Director's details changed for Mr Alex Christiaan Jan Bongaerts on 3 May 2024 | |
03 May 2024 | CH01 | Director's details changed for Mr Andrew David Bardsley on 3 May 2024 | |
07 Feb 2024 | PSC05 | Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 1 January 2024 | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Sep 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with updates | |
28 Feb 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
11 Jan 2023 | CH01 | Director's details changed for Mr Andrew David Bardsley on 10 January 2023 | |
05 Dec 2022 | TM01 | Termination of appointment of Clive Sharp as a director on 2 December 2022 | |
02 Dec 2022 | AP01 | Appointment of Mr Andrew David Bardsley as a director on 2 December 2022 | |
31 Oct 2022 | AA01 | Previous accounting period shortened from 30 November 2022 to 31 May 2022 | |
15 Jun 2022 | RESOLUTIONS |
Resolutions
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15 Jun 2022 | MA | Memorandum and Articles of Association | |
13 Jun 2022 | MA | Memorandum and Articles of Association | |
06 Jun 2022 | CC04 | Statement of company's objects | |
06 Jun 2022 | PSC02 | Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 31 May 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Anthony Leyland as a director on 31 May 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Clive Sharp as a director on 31 May 2022 | |
06 Jun 2022 | PSC07 | Cessation of Anthony Leyland as a person with significant control on 31 May 2022 | |
06 Jun 2022 | TM02 | Termination of appointment of Anthony Leyland as a secretary on 31 May 2022 | |
06 Jun 2022 | PSC07 | Cessation of David Leyland as a person with significant control on 31 May 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of David Leyland as a director on 31 May 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 31 May 2022 |