CASTLETON COMMODITIES UK LIMITED

Company number 09268110

Date	Type	Description	View / Download
08 Oct 2019	MA	Memorandum and Articles of Association	(12 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jul 2019	MR01	Registration of charge 092681100002, created on 1 July 2019	(53 pages)
12 Jun 2019	TM01	Termination of appointment of Magesh Nair as a director on 23 May 2019	(1 page)
15 Jan 2019	TM02	Termination of appointment of Matthew John Davey as a secretary on 27 December 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Nov 2017	AP03	Appointment of Matthew John Davey as a secretary on 15 November 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
08 Nov 2017	TM01	Termination of appointment of Oliver Nelson Mellman as a director on 2 November 2017	(1 page)
27 Oct 2017	CH01	Director's details changed for Zal Sarosh Masani on 1 August 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Daniel Francis Hines on 12 March 2015	(2 pages)
23 Oct 2017	CH01	Director's details changed for Magesh Nair on 12 March 2015	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Apr 2017	AP01	Appointment of Zal Sarosh Masani as a director on 20 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of David A. Wallace as a director on 20 March 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Kevin Richard Turner as a director on 20 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
26 Oct 2016	CH01	Director's details changed for Mr David Paul Tregar on 7 September 2015	(2 pages)
17 Sep 2016	AP01	Appointment of Mr Salvatore Fabrizio Zichichi as a director on 12 August 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Kevin Richard Turner as a director on 12 August 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Oliver Nelson Mellman as a director on 12 August 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)