CAPCO CG 2010 LIMITED

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Company Documents

DateDescription
24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/09/148 September 2014 SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEY / 29/11/2010

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 29/11/2011

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES YARDLEY / 29/11/2010

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 29/11/2010

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR

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24/06/1424 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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24/06/1424 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CHURCHILL / 01/01/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES MITCHELL / 04/02/2014

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HICKS / 15/01/2014

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEES

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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27/06/1227 June 2012 SECOND FILING FOR FORM AP01

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1230 March 2012 DIRECTOR APPOINTED ANDREW HICKS

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30/03/1230 March 2012 DIRECTOR APPOINTED BEVERLEY CHURCHILL

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30/03/1230 March 2012 DIRECTOR APPOINTED MATTHEW PAUL MEES

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30/03/1230 March 2012 DIRECTOR APPOINTED GAVIN JAMES MITCHELL

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR APPOINTED SARAH-JANE CURTIS

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU UNITED KINGDOM

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30/09/1030 September 2010 SECRETARY APPOINTED RUTH ELIZABETH PAVEY

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30/09/1030 September 2010 DIRECTOR APPOINTED GARY JAMES YARDLEY

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30/09/1030 September 2010 DIRECTOR APPOINTED BALBINDER SINGH TATTAR

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30/09/1030 September 2010 DIRECTOR APPOINTED IAN DAVID HAWKSWORTH

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HILLHOUSE

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL FADIL

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30/09/1030 September 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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30/09/1030 September 2010 DIRECTOR APPOINTED MR SOUMEN DAS

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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