- Company Overview for CASTLEMOON EUROPE LIMITED (09628849)
- Filing history for CASTLEMOON EUROPE LIMITED (09628849)
- People for CASTLEMOON EUROPE LIMITED (09628849)
- More for CASTLEMOON EUROPE LIMITED (09628849)
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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03 Jun 2018 | TM01 | Termination of appointment of Edward Petre-Mears as a director on 3 June 2018 | |
03 Jun 2018 | TM01 | Termination of appointment of Edward Petre-Mears as a director on 3 June 2018 | |
03 Jun 2018 | AP01 | Appointment of Ms Jillian Teresia James as a director on 3 June 2018 | |
14 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 14 March 2018 | |
14 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
21 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
03 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
06 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 31 August 2016 with no updates | |
03 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
11 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
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24 Sep 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | CC04 | Statement of company's objects | |
15 Sep 2015 | AP01 | Appointment of Mr Edward Petre-Mears as a director on 11 September 2015 | |
13 Sep 2015 | TM01 | Termination of appointment of Linda Ann Chaplin as a director on 11 September 2015 | |
13 Sep 2015 | AP04 | Appointment of Tmp Business Services Ltd as a secretary on 11 September 2015 | |
08 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-08
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