CAPARO PRECISION STRIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR EUGENE HARKINS |
| 13/10/1413 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | SECOND FILING FOR FORM AP01 |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052347810012 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052347810011 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052347810010 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052347810009 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/104 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRILL |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | FACILITY AGREEMENT 13/07/2010 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR JASON CHRISTOPHER PAY |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY COLIN STEELE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 16/10/0816 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ANDREW LAURENCE JARVIS |
| 09/07/089 July 2008 | DIRECTOR'S PARTICULARS AKASH PAUL |
| 09/07/089 July 2008 | DIRECTOR'S PARTICULARS ANGAD PAUL |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED BROOMCO (3541) LIMITED CERTIFICATE ISSUED ON 14/10/04; RESOLUTION PASSED ON 14/10/04 |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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