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C.A.S. PRODUCTS LIMITED

Company number 02711639

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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