- Company Overview for CASTLE CEMENT LIMITED (02182762)
- Filing history for CASTLE CEMENT LIMITED (02182762)
- People for CASTLE CEMENT LIMITED (02182762)
- More for CASTLE CEMENT LIMITED (02182762)
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 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 2009 | RESOLUTIONS |
Resolutions
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03 Aug 2009 | 288a | Director appointed daniel hugues, jules gauthier | |
02 Jul 2009 | 363a | Return made up to 30/04/09; full list of members | |
25 Jun 2009 | 288c | Director's change of particulars / bernd scheifele / 06/08/2007 | |
25 Jun 2009 | 288c | Director's change of particulars / lorenz nager / 06/08/2007 | |
16 May 2009 | AA | Full accounts made up to 31 December 2007 | |
09 Jan 2009 | 288c | Director's change of particulars / ralph von achten / 15/12/2008 | |
12 Nov 2008 | 288c | Director's change of particulars / edward gretton / 12/11/2008 | |
15 Aug 2008 | 288a | Director appointed edward alexander gretton | |
08 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson | |
14 Jul 2008 | 363a | Return made up to 18/05/08; full list of members | |
11 Jul 2008 | 288b | Appointment terminated director michael eberlin | |
03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from, park square, 3160 solihull parkway, birmingham business park, birmingham, B37 7YN | |
03 Jul 2008 | 288a | Director appointed jonathan morrish | |
01 Jul 2008 | 288b | Appointment terminated director ian flavell | |
01 Jul 2008 | 288b | Appointment terminated secretary iona mander | |
30 May 2008 | 288a | Director appointed dr ralph dominik von achten | |
29 May 2008 | 288a | Director appointed andreas martin peter kern | |
29 May 2008 | 288a | Director appointed christian leclercq | |
25 Apr 2008 | 288b | Appointment terminated director andreas kern | |
25 Apr 2008 | 288b | Appointment terminated director klaus schwind | |
06 Mar 2008 | 288a | Director appointed patrick joseph o'shea | |
21 Feb 2008 | AA | Full accounts made up to 31 December 2006 |