CASTEL COMMUNICATION AND SECURITY UK LIMITED

Company number 07471914

Date	Type	Description	View / Download
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 120,000	(5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Ian Hagger on 1 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Manji Gami on 1 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Antony James Carpenter on 1 December 2011	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Olivier Goyeau as a director	(1 page)
21 Dec 2011	AD01	Registered office address changed from 204C High Street Ongar Essex CM5 9JJ United Kingdom on 21 December 2011	(1 page)
13 Jun 2011	AP01	Appointment of Mr Philippe Jean Marie Mallard as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Olivier Pierre Jean Goyeau as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Charles Stuart Hibberd as a director	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Feb 2011	AP01	Appointment of Mr Mark Ian Hagger as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Antony James Carpenter as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Manji Gami as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
16 Dec 2010	NEWINC	Incorporation	(43 pages)

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