CAPARO ADVANCED COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 20/04/1520 April 2015 | COMPANY NAME CHANGED CAPARO VEHICLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/04/15 |
| 20/04/1520 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1512 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR IAN WHALE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057308020004 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057308020003 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT GEDDES |
| 10/05/1110 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT GEDDES |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT GEDDES |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOKES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR LAURENCE GRAHAM STOKES |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT GEDDES / 25/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN BUTCHER |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
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