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CSA GROUP CAPITAL UK LIMITED

Company number 07338876

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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)
16 Feb 2016 AD01 Registered office address changed from Rake Lane Chester Cheshire CH4 9JN to Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US on 16 February 2016
03 Jun 2015 TM01 Termination of appointment of Martin O'leary as a director on 11 May 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
02 Apr 2015 TM01 Termination of appointment of Ash Kumar Sahi as a director on 31 March 2015
27 Mar 2015 AA Full accounts made up to 31 March 2014
26 Nov 2014 TM01 Termination of appointment of Gerald James Sidery as a director on 20 November 2014
02 Jul 2014 AP01 Appointment of Mr Ian Rippin as a director
02 Jul 2014 AP01 Appointment of Mr Martin O'leary as a director
01 Jul 2014 TM01 Termination of appointment of Dana Parmenter as a director
03 Jun 2014 AP01 Appointment of Mr Ralf Edmund Schunk as a director
03 Jun 2014 TM01 Termination of appointment of Magali Depras as a director
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
03 Feb 2014 AP01 Appointment of Mr Esteban De Bernardis as a director
13 Jan 2014 CH01 Director's details changed for Ms Magali Celine Depras on 13 January 2014
07 Oct 2013 AP01 Appointment of Mr Gerald James Sidery as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 TM01 Termination of appointment of Graeme Knowles as a director
20 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr Dana Parmenter on 15 July 2013
26 Jun 2013 TM01 Termination of appointment of Murray Johnston as a director
20 May 2013 AP01 Appointment of Ms Magali Celine Depras as a director
27 Feb 2013 CH01 Director's details changed for Ash Kumar Sahi on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Ash Kumar Sahi on 27 February 2013
27 Feb 2013 CH03 Secretary's details changed for Robert Joseph Falconi on 27 February 2013