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CASTINGS TECHNOLOGY INTERNATIONAL LIMITED

Company number 08531295

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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)
25 Apr 2018 AA Full accounts made up to 31 July 2017
26 Oct 2017 PSC07 Cessation of University of Sheffield as a person with significant control on 1 May 2016
04 Sep 2017 TM01 Termination of appointment of Robert Rabone as a director on 31 July 2017
28 Jul 2017 AP01 Appointment of Mrs Helen Jill Dingle as a director on 10 July 2017
18 Jul 2017 AP01 Appointment of Mr Colin Michael Sirett as a director on 1 December 2016
18 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 Jul 2017 PSC02 Notification of University of Sheffield as a person with significant control on 6 April 2016
05 May 2017 AA Full accounts made up to 31 July 2016
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
11 Feb 2016 AA Full accounts made up to 31 July 2015
09 Dec 2015 AP01 Appointment of Professor John Campbell as a director on 21 September 2015
09 Dec 2015 AP03 Appointment of Mr Barry Jackson as a secretary on 1 August 2013
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
16 Mar 2015 AA Full accounts made up to 31 July 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10,000
13 Aug 2013 MR01 Registration of charge 085312950001
07 Aug 2013 CERTNM Company name changed cti newco LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 10,000.00
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 AP01 Appointment of Prof Keith Ridgway as a director
07 Aug 2013 AP01 Appointment of John Baragwanath as a director
07 Aug 2013 AP01 Appointment of Adrian Peter Allen as a director
02 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-31
02 Aug 2013 CONNOT Change of name notice
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association