- Company Overview for CASTLECARE CYMRU LIMITED (04766939)
- Filing history for CASTLECARE CYMRU LIMITED (04766939)
- People for CASTLECARE CYMRU LIMITED (04766939)
- Charges for CASTLECARE CYMRU LIMITED (04766939)
- More for CASTLECARE CYMRU LIMITED (04766939)
| 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) |
|---|---|---|---|
| 04 Dec 2014 | TM02 | Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014 | |
| 04 Dec 2014 | AP01 | Appointment of Mr Tom Riall as a director on 1 December 2014 | |
| 04 Dec 2014 | AP01 | Appointment of Mr Jason David Lock as a director on 1 December 2014 | |
| 11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 04 Nov 2013 | TM01 | Termination of appointment of Andreas Etherington as a director | |
| 20 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 07 May 2013 | CH01 | Director's details changed for Mr Lee Aaron Jones on 3 May 2013 | |
| 16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 08 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AP01 | Appointment of Mr Andreas Etherington as a director | |
| 27 Feb 2012 | CH01 | Director's details changed for Mr Lee Aaron Jones on 27 February 2012 | |
| 26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 06 May 2011 | TM01 | Termination of appointment of Catherine Dalton as a director | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr Lee Aaron Jones on 8 June 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Paul Francis Jephcott on 1 October 2009 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Lee Aaron Jones on 1 October 2009 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Robin Charles Christopher Smith on 1 October 2009 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mrs Catherine Dixon Dalton on 1 October 2009 | |
| 04 Jun 2010 | CH03 | Secretary's details changed for Mr Paul Francis Jephcott on 1 October 2009 | |
| 11 May 2010 | AA | Full accounts made up to 31 December 2009 |