CASTOLIN EUTECTIC LIMITED
Company number 00450581 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 14 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Jul 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 23 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 14 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 19 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 May 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 8 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | Cessation of a person with significant control | Subscribers only |
| 6 Apr 2020 | Confirmation statement | Subscribers only |
| 6 Apr 2020 | Notice of a corporate person with significant control | Subscribers only |
| 7 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 2369539 | View document |
| 22 Jan 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jan 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | Termination of a director appointment | Subscribers only |
| 29 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | Confirmation statement | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNIT 10 MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HL | View document |
| 14 Sep 2017 | Confirmation statement | Subscribers only |
| 18 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Sep 2016 | Confirmation statement | Subscribers only |
| 4 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | Appointment of a director | Subscribers only |
| 2 Aug 2016 | Appointment of a director | Subscribers only |
| 2 Aug 2016 | Termination of a director appointment | Subscribers only |
| 23 Sep 2015 | Annual return | Subscribers only |
| 21 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Sep 2014 | Annual return | Subscribers only |
| 30 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Sep 2013 | Annual return | Subscribers only |
| 27 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | Annual return | Subscribers only |
| 12 Sep 2012 | Termination of a director appointment | Subscribers only |
| 12 Sep 2012 | Appointment of a director | Subscribers only |
| 12 Sep 2012 | Appointment of a director | Subscribers only |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Termination of a secretary appointment | Subscribers only |
| 24 Jan 2012 | Termination of a director appointment | Subscribers only |
| 24 Jan 2012 | Termination of a director appointment | Subscribers only |
| 24 Jan 2012 | Appointment of a director | Subscribers only |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | Annual return | Subscribers only |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | Change of director's details | Subscribers only |
| 13 Sep 2010 | Annual return | Subscribers only |
| 13 Sep 2010 | Change of particulars for secretary | Subscribers only |
| 13 Sep 2010 | Change of director's details | Subscribers only |
| 15 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NZ | View document |
| 29 Sep 2009 | Filing | Subscribers only |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | Filing | Subscribers only |
| 6 May 2009 | COMPANY NAME CHANGED EUTECTIC COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/09 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2008 | Filing | Subscribers only |
| 10 Oct 2008 | Filing | Subscribers only |
| 9 Oct 2008 | Filing | Subscribers only |
| 1 Oct 2008 | Filing | Subscribers only |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2007 | Filing | Subscribers only |
| 4 Oct 2007 | Filing | Subscribers only |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Apr 2007 | Filing | Subscribers only |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | Filing | Subscribers only |
| 14 Sep 2006 | Filing | Subscribers only |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | Filing | Subscribers only |
| 10 Oct 2005 | Filing | Subscribers only |
| 8 Aug 2005 | Filing | Subscribers only |
| 8 Aug 2005 | Filing | Subscribers only |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2004 | Filing | Subscribers only |
| 15 Oct 2004 | Filing | Subscribers only |
| 15 Oct 2004 | Filing | Subscribers only |
| 4 Oct 2004 | Filing | Subscribers only |
| 27 May 2004 | Filing | Subscribers only |
| 28 Apr 2004 | Filing | Subscribers only |
| 17 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2003 | Filing | Subscribers only |
| 22 Oct 2003 | Filing | Subscribers only |
| 9 Oct 2003 | Filing | Subscribers only |
| 7 Oct 2003 | Filing | Subscribers only |
| 7 Oct 2003 | Filing | Subscribers only |
| 15 May 2003 | Filing | Subscribers only |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NZ | View document |
| 18 Apr 2003 | Filing | Subscribers only |
| 18 Apr 2003 | Filing | Subscribers only |
| 5 Nov 2002 | Filing | Subscribers only |
| 4 Nov 2002 | Filing | Subscribers only |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | Filing | Subscribers only |
| 26 Nov 2001 | Filing | Subscribers only |
| 15 Nov 2001 | Filing | Subscribers only |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Sep 2000 | Filing | Subscribers only |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Feb 2000 | Filing | Subscribers only |
| 26 Jan 2000 | Filing | Subscribers only |
| 17 Sep 1999 | Filing | Subscribers only |
| 17 Sep 1999 | Filing | Subscribers only |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1998 | Filing | Subscribers only |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | Filing | Subscribers only |
| 10 Aug 1998 | Filing | Subscribers only |
| 15 Jul 1998 | Filing | Subscribers only |
| 15 Jul 1998 | Filing | Subscribers only |
| 15 Jul 1998 | Filing | Subscribers only |
| 11 Jun 1998 | Filing | Subscribers only |
| 31 Oct 1997 | Filing | Subscribers only |
| 31 Oct 1997 | Filing | Subscribers only |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | Filing | Subscribers only |
| 18 Sep 1996 | Filing | Subscribers only |
| 8 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 31 Aug 1995 | Filing | Subscribers only |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | Filing | Subscribers only |
| 19 Apr 1995 | Filing | Subscribers only |
| 3 Apr 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 27 Sep 1994 | Filing | Subscribers only |
| 27 Sep 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 17 Sep 1993 | Filing | Subscribers only |
| 17 Sep 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 20 May 1993 | Filing | Subscribers only |
| 7 Apr 1993 | Filing | Subscribers only |
| 15 Oct 1992 | NC INC ALREADY ADJUSTED 24/07/90 | View document |
| 15 Oct 1992 | Filing | Subscribers only |
| 28 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 28 Sep 1992 | Filing | Subscribers only |
| 28 Sep 1992 | Filing | Subscribers only |
| 27 Aug 1992 | Filing | Subscribers only |
| 6 Nov 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 | View document |
| 6 Nov 1991 | Filing | Subscribers only |
| 23 Oct 1990 | Filing | Subscribers only |
| 23 Oct 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 | View document |
| 29 Aug 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX | View document |
| 28 Mar 1990 | Filing | Subscribers only |
| 10 Jan 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 | View document |
| 10 Jan 1990 | Filing | Subscribers only |
| 21 Sep 1989 | Filing | Subscribers only |
| 5 Jul 1989 | Filing | Subscribers only |
| 30 Jan 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 | View document |
| 16 Jan 1989 | Filing | Subscribers only |
| 18 Jul 1988 | Filing | Subscribers only |
| 14 Mar 1988 | Filing | Subscribers only |
| 6 Nov 1987 | Filing | Subscribers only |
| 6 Nov 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 | View document |
| 26 Jun 1987 | Filing | Subscribers only |
| 11 Oct 1986 | Filing | Subscribers only |
| 6 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Feb 1958 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/48 | View document |
| 7 Dec 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/48 | View document |
| 8 Mar 1948 | Incorporation | Subscribers only |