CAPITAL INVESTMENT PROJECTS LIMITED

Company Documents

DateDescription
21/09/1521 September 2015 DIRECTOR APPOINTED MR GRAEME CHICHESTER MCMILLAN

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY GILLIAN MCMILLAN

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN MCMILLAN

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21/09/1521 September 2015 SECRETARY APPOINTED MRS CAROLINE SARAH MCMILLAN

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09/04/159 April 2015 13/01/15 NO CHANGES

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/02/145 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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02/05/132 May 2013 Annual return made up to 13 January 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1221 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/04/1021 April 2010 Annual return made up to 13 January 2010 with full list of shareholders

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/04/0829 April 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
52 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE L3 5UN

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03/02/063 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/01/0229 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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20/01/0020 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/01/0020 January 2000 SECRETARY RESIGNED

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