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CASTEL ENGINEERING (PROFILES) UK LIMITED

Company number 02752788

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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 Nov 2012	CH01	Director's details changed for Jaques Castelein on 1 January 2012	View PDF Director's details changed for Jaques Castelein on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Jean Claude Castelein on 1 January 2012	View PDF Director's details changed for Jean Claude Castelein on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AD01	Registered office address changed from 47 Singlets Lane Flamstead Herts on 2 July 2012	View PDF Registered office address changed from 47 Singlets Lane Flamstead Herts on 2 July 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 6	View PDF Statement of capital following an allotment of shares on 1 November 2009 GBP 6 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jul 2009	288a	Secretary appointed allen albert strange	View PDF Secretary appointed allen albert strange - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288a	Director appointed jean claude castelein	View PDF Director appointed jean claude castelein - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288a	Director appointed jaques castelein	View PDF Director appointed jaques castelein - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	288b	Appointment terminated secretary stuart strange	View PDF Appointment terminated secretary stuart strange - link opens in a new window - 1 page (1 page)
24 Jul 2009	288b	Appointment terminated director christian strange	View PDF Appointment terminated director christian strange - link opens in a new window - 1 page (1 page)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2009	CERTNM	Company name changed misa (uk) LIMITED\certificate issued on 08/07/09	View PDF Company name changed misa (uk) LIMITED\certificate issued on 08/07/09 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
28 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from 34 cranborne avenue, westcroft milton keynes bucks MK4 4ET	View PDF Registered office changed on 28/05/2008 from 34 cranborne avenue, westcroft milton keynes bucks MK4 4ET - link opens in a new window - 1 page (1 page)

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