CAPAX RESOURCE MANAGEMENT LIMITED

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Company Documents

DateDescription
24/01/1824 January 2018 DISS40 (DISS40(SOAD))

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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12/07/1712 July 2017 SECRETARY APPOINTED JEFFREY WYNN

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS KREUZ

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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26/05/1626 May 2016 SECRETARY APPOINTED CEO / COMPANY SECRETARY THOMAS EDWARD KREUZ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/07/1524 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BECKETT

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1430 September 2014 AUDITOR'S RESIGNATION

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20/08/1420 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN F BAIOCCO / 01/02/2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KREUZ

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/08/138 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STEVENS / 01/07/2013

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20/07/1220 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT KREUZ / 20/07/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN F BAIOCCO / 01/10/2011

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08/02/128 February 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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08/02/128 February 2012 31/08/11 STATEMENT OF CAPITAL GBP 1099

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11/10/1111 October 2011 DIRECTOR APPOINTED NICHOLAS BECKETT

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11/10/1111 October 2011 DIRECTOR APPOINTED DAVID STEVENS

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29/09/1129 September 2011 COMPANY BUSINESS 31/08/2011

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 317 HORN LANE ACTON W3 0BU UNITED KINGDOM

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21/09/1121 September 2011 DIRECTOR APPOINTED JOHN BAIOCCO

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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