CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867

Date	Type	Description	View / Download
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	(2 pages)
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 284,482.50	(19 pages)
08 Jun 2017	TM01	Termination of appointment of Lance Stephen Davis as a director on 25 May 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
05 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(9 pages)
05 Sep 2016	AD03	Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT	(1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 284,008.5	(4 pages)
01 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 283,476	(24 pages)
28 Aug 2015	TM01	Termination of appointment of Ole Melberg as a director on 16 May 2015	(2 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Aug 2015	466(Scot)	Alterations to floating charge 1	(88 pages)
07 Aug 2015	466(Scot)	Alterations to floating charge SC3288670003	(122 pages)
29 Jul 2015	466(Scot)	Alterations to floating charge 2	(91 pages)
25 Jul 2015	MR01	Registration of charge SC3288670003, created on 20 July 2015	(25 pages)
15 Jul 2015	AP01	Appointment of Tomas Hvamb as a director on 6 July 2015	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Andrew Aitken Spence as a director on 12 May 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Douglas Alan Sedge as a director on 9 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Carel Willem Jan Hoyer as a director on 13 May 2015	(2 pages)
01 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 283,476	(12 pages)
16 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 May 2014	AD02	Register inspection address has been changed from C/O Dundas & Wilson 11 Queens Gardens Aberdeen AB15 4YD Scotland	(1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 283,476.00	(17 pages)
09 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)