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Casing Technologies Group LTD

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Extended Company Report with Annual Accounts CASING TECHNOLOGIES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (5281) LIMITED
PROJECT WHITE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC328867
Record last updated Tuesday, April 2, 2024 4:22:53 PM UTC
Official Address 2 Unit 51 York Street George St/Harbour
There are 16 companies registered at this street
Postal Code AB115DP
Sector Other business support service activities n.e.c.

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Visits

CASING TECHNOLOGIES GROUP LIMITED (United Kingdom) Page visits 2024

Searches

CASING TECHNOLOGIES GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 15, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 15, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2017 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 11, 2016 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 6, 2015 Appointment of a man as Senior Associate and Director Appointment of a man as Senior Associate and Director
Registry Sep 1, 2014 Annual return Annual return
Financials Jun 16, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 2, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 9, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 5, 2013 Appointment of a woman Appointment of a woman
Registry Feb 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 13, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 13, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 13, 2013 Change of registered office address Change of registered office address
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 1, 2012 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Aug 31, 2012 Annual return Annual return
Registry Jul 23, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 7, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Resignation of one Director 14328... Resignation of one Director 14328...
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jan 13, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 23, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2011 Return of allotment of shares 14328... Return of allotment of shares 14328...
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Return of allotment of shares 14328... Return of allotment of shares 14328...
Registry Jan 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2011 Statement of companies objects Statement of companies objects
Registry Sep 3, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Company name change Company name change
Registry Oct 14, 2009 Memorandum of association Memorandum of association
Registry Oct 14, 2009 Varying share rights and names Varying share rights and names
Registry Oct 14, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 26, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Apr 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2008 Varying share rights and names Varying share rights and names
Registry Apr 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Company name change Company name change
Registry Apr 3, 2008 Change of name certificate Change of name certificate
Registry Mar 27, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14328... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14328...
Registry Jan 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14328... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14328...
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Resignation of a director 14328... Resignation of a director 14328...
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14328... Appointment of a director 14328...
Registry Oct 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2007 Company name change Company name change
Registry Oct 30, 2007 Change of name certificate Change of name certificate
Registry Oct 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2007 Three appointments: 3 companies Three appointments: 3 companies

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