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CASTLE EUROPEAN ESTATES LIMITED

Company number SC308948

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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)
01 Nov 2011 CH01 Director's details changed for Robert James Morrison on 20 September 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 386.00
29 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 368.88
08 Mar 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Carsten Gerhard Gropp as a director
01 Apr 2010 AP01 Appointment of Eric Macfie Young as a director
01 Apr 2010 TM01 Termination of appointment of Lochart Porter as a director
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 332.00
12 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2009 SH02 Sub-division of shares on 7 December 2009
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 301.10
31 Dec 2009 CC04 Statement of company's objects
27 Oct 2009 CH01 Director's details changed for Robert James Morrison on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Mr David John Stewart Howitt on 19 October 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
02 Oct 2008 363a Return made up to 21/09/08; full list of members
26 Sep 2008 288b Appointment terminated director matthew gilpin
17 Jul 2008 AA Accounts for a small company made up to 31 December 2007
31 Mar 2008 88(2) Ad 10/03/08\gbp si 100@1=100\gbp ic 100/200\
31 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2008 123 Gbp nc 100/200\10/03/08
08 Oct 2007 288c Director's particulars changed