P.I. CASTINGS GROUP LIMITED

Company Documents

DateDescription
27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS

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27/09/1027 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM IAN ROBERTSON / 01/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES TAYLOR / 01/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN ROBERTSON / 01/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLS / 01/08/2010

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/10/0919 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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14/10/0814 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 01/11/2007

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14/10/0814 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/09/0725 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/05

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26/09/0526 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04

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07/10/047 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/05/0410 May 2004 DIVIDEND OF �1288,000 29/04/04

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/05/045 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/05/045 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/05/045 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/05/045 May 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/01/0418 January 2004 FULL ACCOUNTS MADE UP TO 27/04/03

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06/11/036 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 28/04/02

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18/10/0218 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 SECRETARY RESIGNED

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 29/04/01

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04/11/014 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 29/04/00

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08/11/008 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 SECRETARY RESIGNED

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0024 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 01/05/99

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02/11/992 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 25/04/98

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23/10/9823 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 26/04/97

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23/10/9723 October 1997 EXEMPTION FROM APPOINTING AUDITORS 14/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 27/04/96

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28/10/9628 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/10/9525 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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04/11/944 November 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 01/05/93

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29/10/9329 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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29/10/9329 October 1993

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 02/05/92

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20/10/9220 October 1992

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20/10/9220 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992

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08/05/928 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 04/05/91

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16/10/9116 October 1991

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16/10/9116 October 1991 RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 28/04/90

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23/10/9023 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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27/11/8927 November 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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01/11/881 November 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 ADOPT MEM AND ARTS 230288

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09/03/889 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 02/05/87

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24/11/8724 November 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 03/05/86

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03/12/863 December 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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05/03/865 March 1986 ANNUAL ACCOUNTS MADE UP DATE 27/04/85

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12/02/8512 February 1985 ANNUAL ACCOUNTS MADE UP DATE 28/04/84

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18/01/8418 January 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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28/03/8328 March 1983 ANNUAL ACCOUNTS MADE UP DATE 01/05/82

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13/03/8213 March 1982 ANNUAL ACCOUNTS MADE UP DATE 02/05/81

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15/02/7915 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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