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CAS UK HOLDING LIMITED

Company number 04684092

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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)
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 25/03/2011
06 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction/execute deeds/restrictions 23/06/2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/04/2010
08 Mar 2010 AR01 Annual return made up to 3 March 2010. List of shareholders has changed
30 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
09 Sep 2009 288b Appointment terminated secretary simon rowland
08 Jul 2009 353 Location of register of members
08 Jul 2009 288a Secretary appointed gravitas company secretarial services LIMITED
23 Jun 2009 288c Director's change of particulars / thomas greth / 18/06/2009
11 Mar 2009 363a Return made up to 03/03/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 288b Appointment terminated director albrecht peottcher
23 Apr 2008 288b Appointment terminated director matthias matic
16 Apr 2008 288a Director appointed heinz josef zingel
16 Apr 2008 288a Director appointed thomas greth
19 Mar 2008 363a Return made up to 03/03/08; full list of members
19 Mar 2008 288c Secretary's change of particulars / simon rowland / 03/03/2008
19 Mar 2008 288c Director's change of particulars / abrecht poeltcher / 03/03/2008