Advanced company searchLink opens in new window

CASTLE SUPPORT SERVICES PLC

Company number 05351402

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2017 PSC02 Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016
23 May 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Richard William Whiteley as a director on 1 February 2017
11 Aug 2016 AP01 Appointment of Mr Garth Jeffrey Bradwell as a director on 10 August 2016
20 Jul 2016 TM01 Termination of appointment of Peter Johnson Alexander as a director on 12 July 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 25,211,680
05 Feb 2016 CH01 Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Richard William Whiteley on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Peter Johnson Alexander on 5 February 2016
20 May 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 25,211,680
05 Feb 2015 CH03 Secretary's details changed for Mr Simon Grant Balem on 13 January 2015
02 Jul 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 25,211,680
09 Jan 2014 MISC Section 519
04 Jul 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
18 Nov 2010 AA Group of companies' accounts made up to 30 June 2010