CAPULA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 13/01/2513 January 2025 | Termination of appointment of Michael Booth as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Director's details changed for Mrs Tina Buckley on 2023-08-01 |
| 09/06/239 June 2023 | Appointment of Mrs Tina Buckley as a director on 2023-06-07 |
| 09/06/239 June 2023 | Director's details changed for Mrs Tina Buckley on 2023-06-09 |
| 14/03/2314 March 2023 | Termination of appointment of Marcus Richard Royle as a director on 2023-03-10 |
| 28/02/2328 February 2023 | Termination of appointment of Kevin James Miller as a secretary on 2023-02-13 |
| 28/02/2328 February 2023 | Appointment of Sarah Merritt as a secretary on 2023-02-13 |
| 12/02/2312 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 16/11/2216 November 2022 | Director's details changed for Mr Michael Booth on 2022-11-16 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2021-09-30 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Paul William Bayliss as a director on 2021-10-29 |
| 27/09/2127 September 2021 | Appointment of Kevin James Miller as a secretary on 2020-10-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 22/05/1922 May 2019 | SAIL ADDRESS CHANGED FROM: IMTECH HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DAVID PICKLES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009535040007 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE |
| 28/09/1628 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM BAYLISS |
| 29/06/1629 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1629 June 2016 | SAIL ADDRESS CREATED |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 12/02/1612 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MARK EDWARD HARDY |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEVOY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009535040007 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR KEVIN JAMES MILLER |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR STEPHEN SEAN MCEVOY |
| 08/07/158 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOMBS |
| 16/06/1416 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM TURNER / 01/01/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FAWCETT / 01/01/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COOMBS / 01/01/2010 |
| 15/07/1015 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: ORION HOUSE 10 WALTON INDUSTRIAL ESTATE STONE STAFFS ST15 0LT |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: LINDUM HOUSE DIAMOND WAY STONE STAFFORDSHIRE ST15 0GB |
| 01/09/061 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/061 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED INSTEM LIMITED CERTIFICATE ISSUED ON 17/06/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00 |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | COMPANY NAME CHANGED INSTEM COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ADOPT MEM AND ARTS 21/05/98 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9812 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9812 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9811 February 1998 | ADOPT MEM AND ARTS 06/02/98 |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | SHARES AGREEMENT OTC |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | S386 DISP APP AUDS 27/02/91 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 26/12/86 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 05/05/695 May 1969 | CERTIFICATE OF INCORPORATION |
| 05/05/695 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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