GEOFF CASTLES BOILER SERVICES LIMITED

Company number NI029781

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
11 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
11 Aug 2017	PSC01	Notification of Geoffrey Victor Castles -Estate as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	PSC01	Notification of Gary Trevor Castles as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(2 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25	(3 pages)
05 Dec 2016	AP01	Appointment of Mrs Geraldine Castles as a director on 21 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mrs Varrie Castles as a director on 21 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Geoffrey Victor Castles as a director on 7 July 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(5 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
25 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
25 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
13 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for Gary Trevor Castles on 17 July 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Geoffrey Victor Castles on 17 July 2011	(2 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(11 pages)

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