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CASTLE METALS UK LIMITED

Company number 04537901

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	AP01	Appointment of Mr. Marec Elden Edgar as a director	View PDF Appointment of Mr. Marec Elden Edgar as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Mr. Patrick R Anderson as a director	View PDF Appointment of Mr. Patrick R Anderson as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Mr. Marec Elden Edgar as a secretary	View PDF Appointment of Mr. Marec Elden Edgar as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Brian Austin as a director	View PDF Termination of appointment of Brian Austin as a director - link opens in a new window - 1 page (1 page)
17 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	TM02	Termination of appointment of Robert Perna as a secretary	View PDF Termination of appointment of Robert Perna as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Mr. Scott Dolan as a director	View PDF Appointment of Mr. Scott Dolan as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Patrick Anderson as a director	View PDF Termination of appointment of Patrick Anderson as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
10 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 50,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	CH04	Secretary's details changed for A G Secretarial Limited on 10 October 2013	View PDF Secretary's details changed for A G Secretarial Limited on 10 October 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Blain Tiffany as a director	View PDF Termination of appointment of Blain Tiffany as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP01	Appointment of Mr. Brian Sergio Austin as a director	View PDF Appointment of Mr. Brian Sergio Austin as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of James Phillips as a director	View PDF Termination of appointment of James Phillips as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	CH03	Secretary's details changed for Robert Jon Perna on 26 October 2012	View PDF Secretary's details changed for Robert Jon Perna on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Scott Stephens on 26 October 2012	View PDF Director's details changed for Scott Stephens on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Patrick R Anderson on 26 October 2012	View PDF Director's details changed for Patrick R Anderson on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	CH01	Director's details changed for Scott Stephens on 18 September 2012	View PDF Director's details changed for Scott Stephens on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Patrick R Anderson on 18 September 2012	View PDF Director's details changed for Patrick R Anderson on 18 September 2012 - link opens in a new window - 2 pages (2 pages)

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CASTLE METALS UK LIMITED

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