- Company Overview for CASTALUM LIMITED (06771963)
- Filing history for CASTALUM LIMITED (06771963)
- People for CASTALUM LIMITED (06771963)
- Charges for CASTALUM LIMITED (06771963)
- More for CASTALUM LIMITED (06771963)
| 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) |
|---|---|---|---|
| 17 Feb 2016 | AP01 | Appointment of Mr Carlton Wayne Kiteley as a director on 19 January 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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| 22 Jan 2016 | TM01 | Termination of appointment of Carlton Wayne Kiteley as a director on 19 January 2016 | |
| 22 Jan 2016 | TM01 | Termination of appointment of Carlton Wayne Kiteley as a director on 19 January 2016 | |
| 22 Jan 2016 | TM02 | Termination of appointment of Carlton Wayne Kiteley as a secretary on 19 January 2016 | |
| 22 Jan 2016 | AP01 | Appointment of Mr David Gareth Kinna as a director on 19 January 2016 | |
| 04 Sep 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 24 Jun 2015 | MR01 | Registration of charge 067719630013, created on 24 June 2015 | |
| 25 Feb 2015 | AP01 | Appointment of Heather Juanita Sarah Smith as a director on 4 June 2014 | |
| 18 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
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| 30 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 20 Dec 2013 | AD02 | Register inspection address has been changed from C/O Odyssey Corporate Finance Baskerville House Centenary Square Birmingham B1 2ND England | |
| 01 Oct 2013 | AD01 | Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Street Centenary Square Birmingham B1 2ND United Kingdom on 1 October 2013 | |
| 24 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 03 Jan 2013 | AD02 | Register inspection address has been changed from C/O Harvey Ingram Edmund House Newhall Street Birmingham B3 3EW England | |
| 03 Jan 2013 | AD04 | Register(s) moved to registered office address | |
| 03 Jan 2013 | AD01 | Registered office address changed from Unit 5 Buttington Cross Enterprise Park Welshpool Powys SY21 8SL on 3 January 2013 | |
| 02 Aug 2012 | AP01 | Appointment of Mr Peter Ligertwood as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Lilian Kiteley as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Rita Radcliffe as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Amanda Simpson as a director | |
| 28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 |