Case United Kingdom Limited

Company Name	Case United Kingdom Limited
Directors	Renata Malta Sartori and Mizanal Choudhury
Company Status	Active
Company Number	02183722
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2931	Manufacture of agricultural tractors
SIC 28301	Manufacture of agricultural tractors

Directors

Director Name	Ms Renata Malta Sartori
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	Brazil
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mizanal Choudhury
Status	Current
Appointed	11 May 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Kenneth Edmund Carr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Treasury Controller
Country of Residence	United Kingdom
Correspondence Address	40 Nelson Road New Malden Surrey KT3 5EB

Director Name	Reed Henry Cecil
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1994)
Role	Attorney
Correspondence Address	Leconfield House Curzon Street London Middlesex W1Y 8JR

Director Name	Peter James Thomas Challoner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 1998)
Role	Marketing Executive
Correspondence Address	12 Route Du Grand Lac Le Vesinet 78110 France

Director Name	Mr John Rutherford Turnbull
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 1998)
Role	Marketing Executive
Correspondence Address	9 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Secretary Name	Julien Rychlik
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Paul Roger Jefferson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years after company formation)
Appointment Duration	8 months (resigned 30 June 1994)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Barry Hodkin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1998)
Role	Finance Director
Correspondence Address	Villa A2 Ile Gautier Chemin-Du-Halage 78380 Bougival 78380

Secretary Name	Barry Hodkin
Nationality	British
Status	Resigned
Appointed	10 November 1995(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 1998)
Role	Finance Director
Correspondence Address	Villa A2 Ile Gautier Chemin-Du-Halage 78380 Bougival 78380

Director Name	Mark Pearson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2000)
Role	Company Director
Correspondence Address	24 Rue Verneuil Paris 75007 Foreign

Director Name	Denis Viale
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1998(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2003)
Role	General Manager
Correspondence Address	Rua Victor Benato 810 Curitiba Parana 82120-110 Brazil

Director Name	Michael Edmondson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	45 Rue De La Plaine Croissy Sur Seine 78290 France

Director Name	Richard Whiteley Comfort
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Lawyer
Correspondence Address	5 Rue De Sontay Paris 75116 France Foreign

Director Name	Gerard Chiffert
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1998(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	11 Villa Brimborian Serves 92310 France

Secretary Name	Richard Whiteley Comfort
Nationality	American
Status	Resigned
Appointed	14 December 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Lawyer
Correspondence Address	5 Rue De Sontay Paris 75116 France Foreign

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(12 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	157 High Road Chadwell Heath Essex RM6 6NL

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	17 April 2000(12 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Colin John Cantello
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 February 2017(29 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Status	Resigned
Appointed	14 February 2017(29 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

3.8m at £1	Case Llc 99.64% Preference
13.6k at £1	Case Llc 0.36% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

27 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 October 2019	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
15 February 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 October 2017	Appointment of Mr Paul Jeff Hunter as a director on 28 September 2017 (2 pages)
3 October 2017	Termination of appointment of Colin John Cantello as a director on 28 September 2017 (1 page)
3 October 2017	Appointment of Mr Paul Jeff Hunter as a director on 28 September 2017 (2 pages)
3 October 2017	Termination of appointment of Colin John Cantello as a director on 28 September 2017 (1 page)
8 September 2017	Cessation of Cnh Industrial America Llc as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Case New Holland Industrial Inc as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 September 2017	Cessation of Case New Holland Industrial Inc as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Cnh Industrial America Llc as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 February 2017	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,763,618 (5 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,763,618 (5 pages)
10 September 2015	Director's details changed for Colin John Cantello on 1 January 2015 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Director's details changed for Colin John Cantello on 1 January 2015 (2 pages)
10 September 2015	Director's details changed for Colin John Cantello on 1 January 2015 (2 pages)
10 September 2015	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 1 September 2015 (1 page)
10 September 2015	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 1 September 2015 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 1 September 2015 (1 page)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
3 August 2015	Registered office address changed from Cnh Uk Ltd Legal Office Room 32-101 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Cnh Uk Ltd Legal Office Room 32-101 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Cnh Uk Ltd Legal Office Room 32-101 Cranes Farm Road Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015 (1 page)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,763,618 (6 pages)
9 September 2014	Director's details changed for Colin John Cantello on 9 September 2014 (2 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,763,618 (6 pages)
9 September 2014	Director's details changed for Colin John Cantello on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Colin John Cantello on 9 September 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,763,618 (14 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3,763,618 (14 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2012	Annual return made up to 14 August 2012 (14 pages)
26 September 2012	Annual return made up to 14 August 2012 (14 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 October 2011	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (14 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2008	Return made up to 08/06/08; no change of members (7 pages)
24 June 2008	Return made up to 08/06/08; no change of members (7 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 June 2007	Return made up to 08/06/07; no change of members (7 pages)
27 June 2007	Return made up to 08/06/07; no change of members (7 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 May 2007	Director resigned (1 page)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 08/06/06; full list of members (7 pages)
6 July 2006	Return made up to 08/06/06; full list of members (7 pages)
13 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 July 2005	Return made up to 08/06/05; full list of members (7 pages)
13 July 2005	Return made up to 08/06/05; full list of members (7 pages)
17 June 2004	Return made up to 08/06/04; full list of members (8 pages)
17 June 2004	Return made up to 08/06/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
18 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (8 pages)
18 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (8 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (24 pages)
9 September 2002	Auditor's resignation (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (24 pages)
9 September 2002	Auditor's resignation (1 page)
12 July 2002	Return made up to 08/06/02; full list of members (8 pages)
12 July 2002	Return made up to 08/06/02; full list of members (8 pages)
18 April 2002	Registered office changed on 18/04/02 from: case united kingdom LTD wheatley hall road doncaster south yorkshire DN3 3RT (1 page)
18 April 2002	Registered office changed on 18/04/02 from: case united kingdom LTD wheatley hall road doncaster south yorkshire DN3 3RT (1 page)
5 March 2002	Full accounts made up to 31 December 2000 (25 pages)
5 March 2002	Full accounts made up to 31 December 2000 (25 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
15 January 2002	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Full group accounts made up to 31 December 1999 (26 pages)
23 February 2001	Full group accounts made up to 31 December 1999 (26 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 June 2000	Return made up to 08/06/00; full list of members (7 pages)
21 June 2000	Return made up to 08/06/00; full list of members (7 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned;director resigned (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Secretary resigned;director resigned (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Full group accounts made up to 31 December 1998 (25 pages)
24 January 2000	Full group accounts made up to 31 December 1998 (25 pages)
5 January 2000	Return made up to 08/06/99; full list of members (8 pages)
5 January 2000	Return made up to 08/06/99; full list of members (8 pages)
10 February 1999	Ad 21/12/98--------- Â£ si 3750000@1=3750000 Â£ ic 13503/3763503 (2 pages)
10 February 1999	Ad 21/12/98--------- Â£ si 3750000@1=3750000 Â£ ic 13503/3763503 (2 pages)
6 February 1999	Â£ nc 20000/11000000 21/12/98 (1 page)
6 February 1999	Â£ nc 20000/11000000 21/12/98 (1 page)
6 February 1999	Conve 21/12/98 (1 page)
6 February 1999	Conve 21/12/98 (1 page)
6 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (22 pages)
31 October 1998	Full accounts made up to 31 December 1997 (22 pages)
9 July 1998	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98 (6 pages)
9 July 1998	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98 (6 pages)
9 January 1998	Ad 27/11/97--------- Â£ si 800@1=800 Â£ ic 12703/13503 (2 pages)
9 January 1998	Ad 27/11/97--------- Â£ si 800@1=800 Â£ ic 12703/13503 (2 pages)
9 December 1997	Full group accounts made up to 31 December 1996 (21 pages)
9 December 1997	Full group accounts made up to 31 December 1996 (21 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 January 1997	Ad 30/12/96--------- Â£ si 2000@1=2000 Â£ ic 10703/12703 (2 pages)
15 January 1997	Ad 30/12/96--------- Â£ si 2000@1=2000 Â£ ic 10703/12703 (2 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
9 July 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
21 November 1995	Memorandum and Articles of Association (28 pages)
21 November 1995	Memorandum and Articles of Association (28 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
28 August 1995	Company name changed\certificate issued on 28/08/95 (2 pages)
28 August 1995	Company name changed\certificate issued on 28/08/95 (2 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (4 pages)
1 August 1995	Return made up to 08/06/95; change of members (6 pages)
1 August 1995	Return made up to 08/06/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
28 July 1994	Return made up to 08/06/94; change of members (7 pages)
28 July 1994	Return made up to 08/06/94; change of members (7 pages)
26 August 1993	Return made up to 08/06/93; full list of members (6 pages)
26 August 1993	Return made up to 08/06/93; full list of members (6 pages)
28 September 1992	Full accounts made up to 31 December 1991 (20 pages)
28 September 1992	Full accounts made up to 31 December 1991 (20 pages)
23 June 1992	Return made up to 08/06/92; no change of members (4 pages)
23 June 1992	Return made up to 08/06/92; no change of members (4 pages)
30 January 1992	Return made up to 08/06/91; full list of members; amend (9 pages)
30 January 1992	Return made up to 08/06/91; full list of members; amend (9 pages)
6 November 1991	Full accounts made up to 31 December 1990 (17 pages)
6 November 1991	Full accounts made up to 31 December 1990 (17 pages)
27 July 1991	Return made up to 08/06/91; full list of members (9 pages)
27 July 1991	Return made up to 08/06/91; full list of members (9 pages)
2 November 1990	Full accounts made up to 31 December 1989 (17 pages)
2 November 1990	Full accounts made up to 31 December 1989 (17 pages)
6 July 1990	Return made up to 08/06/90; full list of members (8 pages)
6 July 1990	Return made up to 08/06/90; full list of members (8 pages)
1 September 1989	Full accounts made up to 30 November 1988 (17 pages)
1 September 1989	Full accounts made up to 30 November 1988 (17 pages)
8 March 1989	Return made up to 14/02/89; full list of members (5 pages)
8 March 1989	Return made up to 14/02/89; full list of members (5 pages)
27 October 1987	Incorporation (22 pages)
27 October 1987	Incorporation (22 pages)

Case United Kingdom Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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