- Company Overview for CSA GROUP CAPITAL UK LIMITED (07338876)
- Filing history for CSA GROUP CAPITAL UK LIMITED (07338876)
- People for CSA GROUP CAPITAL UK LIMITED (07338876)
- Registers for CSA GROUP CAPITAL UK LIMITED (07338876)
- More for CSA GROUP CAPITAL UK LIMITED (07338876)
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) |
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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
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|
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
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|
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 |