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CSR LIMITED

Company number 04187346

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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)
18 Oct 2013 SH06 Cancellation of shares. Statement of capital on 18 October 2013
  • GBP 187,428.708
18 Oct 2013 SH03 Purchase of own shares.
08 Oct 2013 SH03 Purchase of own shares.
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 187,526.259
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 187,250.000
19 Jul 2013 CH01 Director's details changed for Mr Jozef Aloysius Johannes Van Beurden on 17 July 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 210,027.660
08 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,172.373
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 186,639.616
25 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,738.284
12 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,707.284
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 AA Group of companies' accounts made up to 28 December 2012
24 May 2013 TM01 Termination of appointment of Sergio Giacoletto-Roggio as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 185,874.035
15 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 185,160.223
15 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 575,140.476
24 Apr 2013 AR01 Annual return made up to 26 March 2013 no member list
17 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,566.284
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 182,521.512
20 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2013 AA Interim accounts made up to 25 January 2013
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 181,971.493
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 181,896.339