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CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03460361

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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 Sep 2015 AD02 Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Park View House 58 the Ropewalk Nottingham NG1 5DW
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 10,100
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 10,500
28 May 2015 AP01 Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015
28 May 2015 AP01 Appointment of Ms Helen Mary Robinson as a director on 22 May 2015
22 May 2015 SH19 Statement of capital on 22 May 2015
  • GBP 8,000.00
14 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 8,000
14 May 2015 SH08 Change of share class name or designation
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 SH20 Statement by Directors
13 May 2015 CAP-SS Solvency Statement dated 29/04/15
13 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/04/2015
08 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 MR04 Satisfaction of charge 5 in full
08 Jan 2015 MR04 Satisfaction of charge 3 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 4 in full
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classified 04/12/2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 7,500
27 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 7,500
15 Jul 2013 CH01 Director's details changed for Peter Karl Meister on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Mr David Robert Ellison on 1 June 2013
15 Jul 2013 CH01 Director's details changed for Mr Michael Roger Hewitt on 1 June 2013