AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 17th, November 2022
|
accounts |
Free Download
(21 pages)
|
TM02 |
2021/11/30 - the day secretary's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/11/30
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
2021/09/17 - the day director's appointment was terminated
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/07/01 - the day director's appointment was terminated
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/06/14 - the day director's appointment was terminated
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 26th, November 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
2017/11/01 - the day director's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, September 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, November 2016
|
accounts |
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, June 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/12 with full list of members
filed on: 14th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
3715046.00 GBP is the capital in company's statement on 2015/10/14
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(17 pages)
|
AD01 |
Address change date: 2015/05/06. New Address: Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS. Previous address: Wilton International Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom
filed on: 6th, May 2015
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/04/15
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
2015/04/15 - the day secretary's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/04/15. New Address: Wilton International Wilton International Middlesbrough Cleveland TS90 8WS. Previous address: George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX
filed on: 15th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/12 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
3715046.00 GBP is the capital in company's statement on 2014/10/13
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2014/07/03.
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/07/03 - the day director's appointment was terminated
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, December 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, December 2013
|
auditors |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/10/12 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
3715046.00 GBP is the capital in company's statement on 2013/10/14
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, September 2013
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2013/01/29.
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/01/02 - the day director's appointment was terminated
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/12 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 24th, September 2012
|
accounts |
Free Download
(16 pages)
|
TM01 |
2011/11/30 - the day director's appointment was terminated
filed on: 30th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/12 with full list of members
filed on: 12th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2011/09/02 secretary's details were changed
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 26th, August 2011
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, April 2011
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 4th, March 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/01/11 from Biwater House Station Approach Dorking Surrey RH4 1TZ
filed on: 11th, January 2011
|
address |
Free Download
(1 page)
|
TM02 |
2011/01/11 - the day secretary's appointment was terminated
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/01/11 - the day director's appointment was terminated
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/01/11
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed cascal holdings LIMITEDcertificate issued on 08/11/10
filed on: 8th, November 2010
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AR01 |
Annual return drawn up to 2010/10/12 with full list of members
filed on: 12th, October 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/10/07.
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/10/07 - the day director's appointment was terminated
filed on: 7th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 9th, August 2010
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2010/06/16.
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/09/25 with full list of members
filed on: 15th, October 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009/09/17 Appointment terminated director
filed on: 17th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/09/17 Director appointed
filed on: 17th, September 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 25th, August 2009
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 3rd, July 2009
|
resolution |
Free Download
(13 pages)
|
SA |
Affairs statement
filed on: 3rd, March 2009
|
miscellaneous |
Free Download
(80 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 3rd, March 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2009
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2008
|
incorporation |
Free Download
(17 pages)
|