CSA GROUP EUROPE HOLDINGS LIMITED

06947589
UNIT 6 HAWARDEN INDUSTRIAL PARK HAWARDEN DEESIDE CH5 3US

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
08 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Feb 2022 officers Termination of appointment of director (James Andrew May) 1 Buy now
30 Dec 2021 accounts Annual Accounts 24 Buy now
26 Oct 2021 auditors Auditors Resignation Company 1 Buy now
21 Apr 2021 accounts Annual Accounts 22 Buy now
18 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
17 Feb 2021 insolvency Solvency Statement dated 28/01/21 1 Buy now
17 Feb 2021 resolution Resolution 2 Buy now
19 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2021 capital Statement of capital (Section 108) 5 Buy now
19 Jan 2021 insolvency Solvency Statement dated 31/12/20 1 Buy now
19 Jan 2021 resolution Resolution 3 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 23 Buy now
31 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Termination of appointment of director (Lee Markey) 1 Buy now
19 Dec 2018 accounts Annual Accounts 23 Buy now
31 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2018 resolution Resolution 1 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
29 Dec 2017 accounts Annual Accounts 22 Buy now
16 Nov 2017 officers Change of particulars for director (Mr James Andrew May) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr James Andrew May) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Ian Rippin) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Robert Joseph Falconi) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Robert Joseph Falconi) 1 Buy now
21 Mar 2017 officers Appointment of director (Ms Kathryn Anne Yung) 2 Buy now
09 Jan 2017 accounts Annual Accounts 21 Buy now
18 Nov 2016 officers Appointment of director (Mr Lee Markey) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Esteban De Bernardis) 1 Buy now
01 Aug 2016 address Move Registers To Sail Company With New Address 2 Buy now
01 Aug 2016 address Change Sail Address Company With New Address 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Ralf Edmund Schunk) 1 Buy now
01 Apr 2016 accounts Annual Accounts 20 Buy now
01 Apr 2016 annual-return Annual Return 7 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Ian Rippin) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Martin O'leary) 1 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 annual-return Annual Return 8 Buy now
02 Apr 2015 officers Termination of appointment of director (Ash Kumar Sahi) 1 Buy now
27 Mar 2015 accounts Annual Accounts 18 Buy now
26 Nov 2014 officers Termination of appointment of director (Gerald James Sidery) 1 Buy now
08 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2014 change-of-name Change Of Name Notice 3 Buy now
02 Jul 2014 officers Appointment of director (Mr Martin O'leary) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr Ian Rippin) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Dana Parmenter) 1 Buy now
03 Jun 2014 officers Appointment of director (Mr Ralf Edmund Schunk) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Magali Depras) 1 Buy now
09 Apr 2014 annual-return Annual Return 9 Buy now
03 Feb 2014 officers Appointment of director (Mr Esteban De Bernardis) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Ms Magali Celine Depras) 2 Buy now
09 Oct 2013 officers Appointment of director (Ms Magali Celine Depras) 2 Buy now
07 Oct 2013 officers Appointment of director (Mr Gerald James Sidery) 2 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
06 Sep 2013 officers Termination of appointment of director (Graeme Knowles) 1 Buy now
16 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2013 officers Change of particulars for director (Mr Dana Parmenter) 2 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
26 Jun 2013 officers Termination of appointment of director (Murray Johnston) 1 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Ash Kumar Sahi) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Ash Kumar Sahi) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Murray Glyn Johnston) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Robert Joseph Falconi) 2 Buy now
27 Feb 2013 officers Change of particulars for secretary (Mr Robert Joseph Falconi) 2 Buy now
13 Feb 2013 accounts Annual Accounts 14 Buy now
02 Jan 2013 officers Appointment of director (Mr Murray Glyn Johnston) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Gordon Martin) 1 Buy now
17 Oct 2012 officers Change of particulars for director (Ms Dana Parmenter) 2 Buy now
06 Sep 2012 officers Appointment of director (Mr Graeme Paul Knowles) 2 Buy now
05 Sep 2012 officers Appointment of director (Ms Dana Parmenter) 2 Buy now
31 Aug 2012 officers Termination of appointment of director (Michael Shearman) 1 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Robert Joseph Falconi) 2 Buy now
07 Aug 2012 officers Change of particulars for secretary (Mr Robert Joseph Falconi) 2 Buy now
23 Jul 2012 auditors Auditors Resignation Company 1 Buy now
02 Jul 2012 annual-return Annual Return 7 Buy now
29 Jun 2012 accounts Annual Accounts 14 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 accounts Annual Accounts 13 Buy now
10 Jan 2011 officers Termination of appointment of director (Randall Luecke) 1 Buy now
20 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Feb 2010 resolution Resolution 29 Buy now
09 Dec 2009 officers Appointment of director (Ash Kumar Sahi) 3 Buy now
09 Dec 2009 officers Termination of appointment of director (Robert Griffin) 2 Buy now
09 Dec 2009 resolution Resolution 1 Buy now
27 Oct 2009 officers Appointment of director (Michael Daniel Shearman) 2 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2009 officers Director's change of particulars / robert griffin / 22/07/2009 1 Buy now
09 Jul 2009 officers Secretary appointed mr robert joseph falconi 1 Buy now