Casco Europe Ltd was founded on 18 March 1997 and are based in West Sussex, it's status at Companies House is "Active". This company has 9 directors listed as Bubear, Breda, Churchill, Ingrid Jacqueline, Lahanas, Nicholas Chrysostomos, Matthews, Geoffrey Howard, Browning, Philip Michael, Mcardle, Alan Damian, Burton, Richard, Dewalt, Craig Allen, Spielmann, Rodolfo Andres.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAHANAS, Nicholas Chrysostomos | 03 September 2019 | - | 1 |
| MATTHEWS, Geoffrey Howard | 01 February 2016 | - | 1 |
| BURTON, Richard | 28 October 2016 | 31 March 2017 | 1 |
| DEWALT, Craig Allen | 18 March 1997 | 07 January 2010 | 1 |
| SPIELMANN, Rodolfo Andres | 02 October 2017 | 03 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUBEAR, Breda | 08 August 2019 | - | 1 |
| CHURCHILL, Ingrid Jacqueline | 20 November 2017 | - | 1 |
| BROWNING, Philip Michael | 21 October 2015 | 27 May 2016 | 1 |
| MCARDLE, Alan Damian | 29 June 2016 | 28 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 26 March 2020 | |
| CS01 - N/A | 25 March 2020 | |
| PSC04 - N/A | 25 March 2020 | |
| CH03 - Change of particulars for secretary | 25 March 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AP03 - Appointment of secretary | 02 September 2019 | |
| MR04 - N/A | 25 April 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| MR01 - N/A | 25 October 2018 | |
| RP04CS01 - N/A | 16 August 2018 | |
| PSC04 - N/A | 17 April 2018 | |
| CS01 - N/A | 19 March 2018 | |
| PSC04 - N/A | 09 March 2018 | |
| PSC04 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AP03 - Appointment of secretary | 28 November 2017 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2017 | |
| RESOLUTIONS - N/A | 11 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| PSC04 - N/A | 04 October 2017 | |
| SH06 - Notice of cancellation of shares | 27 September 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AP03 - Appointment of secretary | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 May 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM02 - Termination of appointment of secretary | 21 October 2015 | |
| AP03 - Appointment of secretary | 21 October 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| SH03 - Return of purchase of own shares | 12 April 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| RESOLUTIONS - N/A | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 April 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 353 - Register of members | 12 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
| MISC - Miscellaneous document | 24 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 28 April 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| MEM/ARTS - N/A | 11 February 1999 | |
| 123 - Notice of increase in nominal capital | 11 February 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| 287 - Change in situation or address of Registered Office | 29 September 1997 | |
| 225 - Change of Accounting Reference Date | 26 March 1997 | |
| NEWINC - New incorporation documents | 18 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2018 | Outstanding |
N/A |
| Debenture | 06 May 2003 | Fully Satisfied |
N/A |
