CASTLE METALS UK LIMITED

Company number 04537901

Date	Type	Description	View / Download
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
29 May 2012	AP01	Appointment of Scott Stephens as a director	(3 pages)
21 May 2012	TM01	Termination of appointment of Michael Goldberg as a director	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Jan 2012	AP01	Appointment of Blain Alan Tiffany as a director	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Stephen Hooks as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AP01	Appointment of Mr James Brandon Phillips as a director	(3 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Griffiths as a director	(1 page)
31 May 2011	CERTNM	Company name changed metals uk LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-19	(2 pages)
31 May 2011	CONNOT	Change of name notice	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Oct 2009	CH01	Director's details changed for Stephen Hooks on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Ian Peter Griffiths on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Robert Jon Perna on 1 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Michael Howard Goldberg on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Patrick Anderson on 1 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
29 Apr 2009	288c	Director's change of particulars / ian griffiths / 26/03/2009	(1 page)
17 Nov 2008	288a	Secretary appointed robert jon perna	(2 pages)

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