CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

03460361
CASTLE ENVIRONMENTAL CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of director (Mr David Roy Humphriss) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Andrew Mark Elliott) 1 Buy now
31 May 2024 officers Appointment of secretary (Sam John Collier) 2 Buy now
31 May 2024 officers Appointment of director (Sam John Collier) 2 Buy now
31 May 2024 officers Termination of appointment of secretary (Andrew Marc Smith) 1 Buy now
31 May 2024 officers Termination of appointment of director (Andrew Marc Smith) 1 Buy now
29 Apr 2024 accounts Annual Accounts 22 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2023 officers Change of particulars for director (Mr David Courtenay Palmer-Jones) 2 Buy now
07 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2023 incorporation Memorandum Articles 25 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
13 Mar 2023 officers Change of particulars for director (Mr David Courtenay Palmer-Jones) 2 Buy now
01 Mar 2023 officers Appointment of director (Mr David Courtenay Palmer-Jones) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Helen Mary Robinson) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Michael Roger Hewitt) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (David Robert Ellison) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Thomas Charles Andrew Diggle) 1 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 accounts Annual Accounts 32 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 33 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 32 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 accounts Annual Accounts 31 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 31 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 incorporation Memorandum Articles 32 Buy now
28 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2018 insolvency Solvency Statement dated 26/09/18 1 Buy now
28 Sep 2018 resolution Resolution 2 Buy now
14 Feb 2018 accounts Annual Accounts 30 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 33 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2016 accounts Annual Accounts 24 Buy now
25 Jan 2016 officers Termination of appointment of director (Peter Karl Meister) 1 Buy now
17 Nov 2015 annual-return Annual Return 10 Buy now
22 Oct 2015 address Move Registers To Sail Company With New Address 2 Buy now
01 Oct 2015 officers Appointment of secretary (Mr Andrew Marc Smith) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Peter Karl Meister) 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Andrew Marc Smith) 2 Buy now
29 Sep 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
03 Jul 2015 accounts Annual Accounts 23 Buy now
08 Jun 2015 capital Return of Allotment of shares 7 Buy now
08 Jun 2015 capital Return of Allotment of shares 8 Buy now
28 May 2015 officers Appointment of director (Mr Thomas Charles Andrew Diggle) 2 Buy now
28 May 2015 officers Appointment of director (Ms Helen Mary Robinson) 2 Buy now
22 May 2015 capital Statement of capital (Section 108) 7 Buy now
14 May 2015 capital Return of Allotment of shares 7 Buy now
14 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2015 resolution Resolution 35 Buy now
13 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 May 2015 insolvency Solvency Statement dated 29/04/15 1 Buy now
13 May 2015 resolution Resolution 1 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Dec 2014 resolution Resolution 11 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 accounts Annual Accounts 23 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
15 Jul 2013 officers Change of particulars for director (Peter Karl Meister) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Mr David Robert Ellison) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Mr Michael Roger Hewitt) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Andrew Mark Elliott) 2 Buy now
15 Jul 2013 officers Change of particulars for secretary (Peter Karl Meister) 1 Buy now
23 Apr 2013 accounts Annual Accounts 23 Buy now
06 Nov 2012 annual-return Annual Return 8 Buy now
03 Feb 2012 accounts Annual Accounts 23 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
15 Mar 2011 accounts Annual Accounts 24 Buy now
28 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 accounts Annual Accounts 23 Buy now
23 Nov 2009 annual-return Annual Return 7 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Mark Elliott) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Michael Roger Hewitt) 2 Buy now
23 Nov 2009 officers Change of particulars for director (David Robert Ellison) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Karl Meister) 2 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
03 Apr 2009 address Location of register of members 1 Buy now
10 Feb 2009 accounts Annual Accounts 23 Buy now
18 Nov 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
14 Jan 2008 annual-return Return made up to 04/11/07; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 23 Buy now
25 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2007 accounts Annual Accounts 23 Buy now
27 Nov 2006 annual-return Return made up to 04/11/06; full list of members 8 Buy now
27 Jul 2006 accounts Annual Accounts 23 Buy now
17 Nov 2005 annual-return Return made up to 04/11/05; full list of members 8 Buy now