CASTING COMPONENTS WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM GROUND FLOOR 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/10/1327 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA URHO OLAVI KEMPPAINEN / 01/10/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA URHO OLAVI KEMPPAINEN / 01/03/2012 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED DALE STUART EDWARDS |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA URHO OLAVI KEMPPAINEN / 01/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOCSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: G OFFICE CHANGED 26/10/07 C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 38 ALBERT ROAD NORTH REIGATE SURREY RH2 9EH |
| 08/11/068 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED FRESHNAME NO. 246 LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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