CSA GLOBAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 23/11/2323 November 2023 | Full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Termination of appointment of Galen White as a director on 2023-07-18 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-03-31 |
| 12/06/2312 June 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Stuart Keeling as a director on 2022-01-28 |
| 03/02/223 February 2022 | Termination of appointment of Claudio Bertora as a director on 2022-01-28 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 21/10/1921 October 2019 | CESSATION OF CSA GLOBAL PTY LTD AS A PSC |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED |
| 29/07/1929 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR PETER KENNETH RAWLINGS |
| 02/07/192 July 2019 | CESSATION OF JEFFREY CHARLES COTHAY ELLIOTT AS A PSC |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY OKEHURST CONSULTING LIMITED |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM FIRST FLOOR SUITE 2 SPRINGFIELD HOUSE HORSHAM WEST SUSSEX RH12 2RG ENGLAND |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR ROY ANTONY BURROWS |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MS CATRIONA LOUISE PEARCE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR CLAUDIO BERTORA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLIOTT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHOLLEY |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS MARIA O'CONNOR |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 2 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/03/169 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DANIEL JOHN WHOLLEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TITLEY |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALEN WHITE / 01/01/2014 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MALCOLM ADDISON TITLEY |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALEN WHITE / 01/07/2012 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR GALEN WHITE |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TITLEY |
| 12/03/1212 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/03/103 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OKEHURST CONSULTING LIMITED / 18/02/2010 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TITLEY / 18/02/2009 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 3 BANK BUILDINGS 149 HIGH STREET CRANLEIGH SURREY GU6 8BB |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MALCOLM ADDISON TITLEY |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JEFFREY CHARLES COTHAY ELLIOTT |
| 18/03/0818 March 2008 | SECRETARY APPOINTED OKEHURST CONSULTING LIMITED |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR UKF NOMINEES LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY UKF SECRETARIES LIMITED |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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